Career
About Compliance Immunity
If you work in compliance, you have told your business partners (multiple times) that they must “own their risks” and make the final decisions – and that the role of compliance is to remain independent and to offer expert advice. You probably think that this is just the way things Read more…
AML
How To Prepare for the Audit?
I was recently preparing a team for an external on-site audit visit and the basic guiding principle I declared was: “You are going to do all the work and they are going to get paid”. I meant it. It sounds a bit odd and potentially provocative, but the truth of Read more…