2023年1月31日

管理者和其他主要的eight-move改造OCC下令數字9個月後銀行解決BSA和反洗錢的缺點。發布2023年1月31日傑克泰勒/斯金格通過蓋蒂圖片社加密銀行安克雷奇數碼周二宣布八行政舉措旨在促進公司的合規。銀行聘請馬克duBose擔任其首席合規和風險。他此前在圓和中心類似的角色,和花了兩年時間,桑坦德銀行的總部位於波士頓的首席運營風險官。他還做了四年的美國銀行(Bank of America)的高級副總裁,根據他的LinkedIn檔案。瑞秋Anderika,以前安克雷奇首席風險官將成為銀行的首席運營官。在這個角色,她將管理安克雷奇的日常銀行業務,包括新的資產支持、科技基礎設施、模型的發展和規劃,銀行說。安克雷奇聘請達斯汀·帕爾默作為其臨時銀行保密法案官。帕默數字銀行從伯克利的研究小組,在那裏他擔任總經理的金融機構谘詢服務。安克雷奇希望帕默進一步發展其反洗錢控製。 Palmer has significant legal experience in government, having served as an attorney for the Department of Homeland Security and as a senior adviser to the Treasury Department’s general counsel on financial crimes enforcement, AML and countering the financing of terrorism, according to his LinkedIn profile . Anchorage also hired Frieder Weichelt as its chief information security officer. Weichelt previously served as chief risk officer at the crypto platform BitGo. The executive moves come roughly nine months after the Office of the Comptroller of the Currency ordered Anchorage to overhaul its AML program and hire a BSA officer. The regulator found the bank failed to implement internal controls for customer due diligence and procedures for monitoring suspicious activity. Anchorage also had failed to implement adequate BSA training for its staff, the OCC said. In a statement Tuesday, the bank affirmed it has “set out to meet the highest regulatory requirements, and [is] committed to continuing to work aggressively to do so.” “We’re reinforcing our commitment to strong regulatory standards and controls today by ushering in new leadership and capabilities that advance a forward-thinking path for regulated crypto,” the bank said. Anchorage became the first crypto firm to receive a national trust bank charter in January 2021. For his part, Anchorage CEO Nathan McCauley touched on the timeliness of the C-suite changes. “Recent market events have reaffirmed what we have long believed: that security and regulation are key to increasing trust in the crypto economy,” he said Tuesday. “Selecting a federal charter has been the cornerstone of our mission to best protect our clients, and we believe the addition of these members to our team is just the latest step in our longstanding commitment to compliant, secure-by-design digital asset banking.” The bank named four other executives to new roles Tuesday. Mo Abdoolraman, an alum of Chime, Goldman Sachs and Citi, will serve as Anchorage’s interim head of know-your-customer. Daniel Sankey will lead Anchorage’s financial intelligence unit. Sankey previously served as head of financial crimes compliance at Brex and has held various BSA compliance, reporting and investigative roles at Coinbase, Square and Wells Fargo. Anchorage also named Scott Schwartz as its deputy BSA officer, in addition to retaining his duties as OFAC officer. Jessica Perkins will become Anchorage’s enterprise risk management lead, expanding on her role overseeing third-party risk management, the bank said.