Did you bring your sense of humor with you today? Listen, as Yana shares a special episode with you on how knowing compliance can be extremely useful when it comes to dating sites and investigating the people’s businesses looking to date you. A good compliance officer, if they are good and if they have done their job, should be able to produce a coherent story or narrative of the company and be able to identify what is missing and what is consistent, plus much more on this Compliance That Makes Sense episode. 

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Today’s episode:

• [00:33] Hello, everyone!
• [01:02] Yana shares a story about her friend and a dating site she was on.
• [03:38] Yana says that you should see a story and a sequence of events that make sense to you when you are doing a compliance investigation.
• [06:05] There has to be a coherent story and why they want your compliance service.
• [06:45] Listen as Yana shares what happened to her recently.
• [08:16] The information the compliance gathered was paralyzing the partnership’s whole analysis and wasn’t relevant.
• [09:40] It’s very easy to find negative information on a person or business without knowing the facts.
• [11:16] They should be able to identify what is missing and what is consistent.
• [13:25] Thank you for listening!

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