- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The IntegraCall® app and web portal hotlines are fully integrated with the newly developed case-management module of the ComplianceDesktop® platform to enhance case investigations around the world.
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Whether you’re a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or a biochemical company victimized by a “rogue” employee, seeing the light at the end of the enforcement tunnel isn’t always easy.
Bank of America avoided a monetary penalty in agreeing to settle charges with the Treasury Department’s Office of the Comptroller of the Currency but was ordered to shore up previously disclosed deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions compliance programs.
JPMorgan Chase, Wells Fargo Bank, Bank of America, and the company behind online money transfer app Zelle were sued by the Consumer Financial Protection Bureau for allegedly failing to safeguard Zelle’s network and causing customers to lose $870 million, the CFPB alleged.
In the market for a software solution to help manage your third-party risk? Check out our collection of video demos from nearly a dozen of the top vendors in the space.
As a financial expert, you know full well that data integrity is essential. A single mistake has the potential to harm your company’s reputation, revenue, and business insights.
Resolvr is an expense allocation, invoice management, and compliance tool with dynamic expense apportionment.
