- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Gary Langsdale has been appointed Penn State’s interim chief ethics and compliance officer, effective July 1. He assumes this role following the retirement of Regis Becker, director of university ethics and compliance and chief ethics and compliance officer.
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Penn State has named Kenya Mann Faulkner chief ethics and compliance officer. She will begin her new role on Dec. 3.
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor more than $1 trillion worth of customer transactions.
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
