My book is already fairly dog eared from folding down the pages of the tips (or hacks) that I know I will come back to in the future and implement. It is a great book for anyone new to compliance, as well as more experienced practitioners who are looking for creative and realistic ideas that can help improve their programs.
How to Earn a $3B Fine: TD Bank’s Masterclass in Compliance Failures
A decade of internal warnings fell on deaf ears as profits were put ahead of everything else