Asking questions with empathy is crucial when you’re getting to the heart of a compliance issue. ComplianceLine‘s Amanda Hosenfeld welcomes Will McSpadden to share how ComplianceLine’s adaptive interview lays waste to the competitor’s 10-question script for fielding compliance concerns and complaints.
Tracing Key Legal Developments in the UK’s AML Regime
Prateek Swaika and Sagar Gupta of Boies Schiller Flexner discuss the regulatory framework of UK’s anti-money laundering regime and explore...