Tag Archive: due diligence

Compliance at Risk Because of Everyday Technology

Smartphone usage is on the rise with an estimated 2.5 billion users around the world and 230 million in the United States alone.  This high statistic unfortunately poses a great threat to compliance because it leaves financial institutions and individuals… Read more >

U.S. Compliance Laws Need to Strengthen

Money laundering is a major problem rising within the United States and the current laws are just not enough to be effective in preventing this issue.  Recently, Senator Elizabeth Warren put her support on the Senate floor for stricter anti-money… Read more >