- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Deloitte recently announced an alliance with Recommind, an information intelligence provider, to deliver a managed service to investment banks, transforming the way over-the-counter International Swaps and Derivatives Association (ISDA) agreements are managed. "Working with Recommind will allow us to improve the way our customers’ OTC Derivatives Contracts are managed, speeding ...
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Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
During a panel at Compliance Week’s Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts discussed nuances in bank-financial technology partnerships, offering best practices for how banks should protect themselves.
