Compliance and Culture with Elizabeth McMorrow
In today's globalized world, compliance isn't a one-size-fits-all solution. From the headquarters to foreign offices and even within various departments, understanding the culture is key to developing an effective compliance program.
Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present: Compliance and Culture.
We’re joined by Elizabeth McMorrow, an expert in financial industry compliance, with more than 25 years' experience, who advises fintechs, crypto-related firms, investment management firms, private equity firms, and trust companies on their FATCA, CRS, KYC and AML amongst others.
Listen to the episode by clicking on the screen below.