The chief financial officer of Alex Murdaugh’s former law firm testified in his double murder trial Thursday about confronting the now-disbarred attorney about missing funds the morning his wife ...

She has more than 20 years of experience in compliance and risk management and previously served as Head of U.S. Financial Crimes, BSA and Chief Compliance Officer at a large U.S. bank.

MacLean, Kautz and Patterson are respectively the CEO, chief financial officer and secretary of the Network for Strong Communities, which runs the Atlanta Solidarity Fund.

The Treasury Department’s financial crimes division fined a former risk officer at a regional bank in Minneapolis for failing to prevent corporate violations of anti-money laundering laws.

Before his time at Danske Bank, Vollot held various roles in compliance from 2003-18 with Deutsche Bank. His final position there was global head of anti-financial crime and group anti-money ...

DENVER — A Longmont Police Department officer is facing a federal civil rights lawsuit over allegations he falsified ...

Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank while supporting a smooth transition, the ...