The Importance of an Independent Review is hard to overestimate
The Independent Review is a specific compliance requirement and a key to effective management of your banking relationship.
- Via @NPR: Ex-Wells Fargo Employees Sue, Allege They Were Punished For Not Breaking Law https://t.co/7GmRqK7SjB about 13 hours ago ReplyRetweetFavorite
- MSB Compliance is out! https://t.co/0cDp6hJ82t Stories via @IMTConferences @acfcsonline @ACAMS_AML 03:19:17 PM September 23, 2016 ReplyRetweetFavorite
- Marsh Launches Insurance Aimed at Chief Compliance Officers https://t.co/6BLZzw0Lh5 via @WSJ 05:10:16 PM September 21, 2016 ReplyRetweetFavorite
- MSB Compliance is out! https://t.co/IkpaJzbHYt Stories via @TAMLOInfo @IMTConferences 10:40:27 AM September 16, 2016 ReplyRetweetFavorite
- There's a $500 billion remittance market, and Bitcoin startups want in on it — Quartz https://t.co/vk65s8YBYQ 01:08:41 PM September 12, 2016 ReplyRetweetFavorite
We look forward to hearing from you and will respond promptly. Thank you for your inquiry!