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.
Prateek Swaika and Sagar Gupta of Boies Schiller Flexner discuss the regulatory framework of UK’s anti-money laundering regime and explore...
The threat of cyber crime is nothing new for the average business. But new tools like AI mean fraudsters have...
Financial institutions have enjoyed a fairly easygoing regulatory environment in recent years. Combined with strong economic performance, that’s meant a...
A hybrid communication environment has become the norm for most companies, from the use of messaging apps to communication systems....
