- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
This is a can’t-miss e-Book for any chief compliance officers, chief risk officers, internal audit professionals, and others looking for ways to enhance a corporate third-party risk management program.
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A pair of recently published reports draw a straight line between strong enterprise-wide risk management and strategic execution.
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.
