With our audience in mind, the COMPLY agenda is always focused on the topics that matter. This year, we're lining up an agenda that's bursting at the seams with tactical presentations, expert discussions, hands-on workshops, killer keynotes and one-on-ones with ...
Claire Milazzo, VP of Marketing on December 11, 2018 COMPLY Conference
Are all of your call center agents compliant with AML and KYC compliance regulations stipulated by The USA Patriot Act across all their phone communications? Is there a possible compliance gap within your organization? What would you be able to surface if you could listen to ...
Michael Gibney on December 05, 2018 Legal & RegulatoryProduct
Risk from the unknown (or unmonitored in this case) can be unnerving, especially for a compliance team. Knowing that risk could be lurking, this company's QA agents were working to manually review as many calls as possible but still only handling a fraction of their 100% call ...
Allison Butler on November 30, 2018 ProductLegal & Regulatory
When faced with answering the question, “What are you most thankful for at PerformLine?” I didn’t hesitate to respond with, “that’s simple, the people I work with everyday.” As an employee who spends more time at work than at home, like most working people do, it’s a blessing to ...
Kim Overland on November 20, 2018 Company NewsThought Leadership
It’s more evident now than ever before that the compliance and RegTech space is rapidly evolving. We’ve seen transformations in rules and regulations, administration and leadership, and new, innovative ways in which regulatory agencies operate. However one thing is certain: ...
Kelsey Limongello on November 15, 2018 Thought LeadershipLegal & Regulatory
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