ComplianceLine‘s Amanda Hosenfeld and account management associate Jenni Franz discuss five key intake method myths, including “we don’t have any issues” and “we don’t need an intake method, because everyone understands our culture and is comfortable going to their managers!”
Legal and compliance department investment in governance, risk and compliance tools will increase 50% by 2026, according to predictions by...
(Sponsored) Per- and polyfluoroalkyl substances (PFAS) are a class of synthetic chemicals that resist degradation in the environment and accumulate...
Feel safe in the knowledge that you’re covered by KYC checks? Are you sure about that? An arms race of...
The Biden Administration’s pending crackdown on U.S. investment in certain Chinese technologies, part of an increasingly aggressive posture against foreign...
