Articles

A holiday season message from our CEO, Julian Fenwick: what to look forward to in 2021

In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, addresses the question, "What if you want to take your post-training analysis to a higher level and begin a more robust consideration of the effectiveness of compliance training?"

In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, discusses the requirements for creating and managing an up-to-date, effective, and efficient compliance training program. The design of a compliance training program must be rigorous and utterly professional - there is no place for amateurism.

Justin Muscolino - ‍Senior Compliance Training Consultant, continues his thoughts on AML policies and what the future holds moving into the new year.