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Employee, Client and Third Party Due Diligence - The Cost of Ineffective Monitoring Procedures
Having inadequate due diligence practices in place leaves a financial services organization open to potential risks. Explore how you can protect your firm, your clients, and your reputation through continual monitoring.
FCRA Quarterly Webinar
In this series of quarterly updates, compliance expert, Joe Rotondo, discusses recent and upcoming changes in state and federal legislation as it relates to the Fair Credit Reporting Act (FCRA). He also shares recent case studies, highlighting what you should watch out for to remain compliant.Watch On-demand
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