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 ProductLegal & Regulatory
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
PerformLine was recently recognized as a Top 10 RegTech Solution Provider by CEOs, CIOs, VCs and Banking CIO Outlook's Editorial Board for our use of innovative technologies and strategies in our RegTech platform. Below is the interview with PerformLine CEO and Founder, Alex ...
PerformLine on October 30, 2018 ProductCompany News
If the words 'marketing,' 'compliance' or ‘regulation’ are in your job title, we know your life isn’t easy. It’s imperative for you to have a keen eye on how your brand communicates with consumers via email, while ensuring your marketing and sales messages match your own brand ...
Claire Milazzo, VP of Marketing on October 15, 2018 ProductLegal & RegulatoryThought LeadershipCompany News
All eyes were on PerformLine’s VP of Technology, Nathan Milford, and Senior Product Manager, Jason Schickel at COMPLY2018, the World’s Largest RegTech and Compliance Conference, as they shared a story every attendee could relate to: keeping compliance and business in sync while ...
Claire Milazzo, VP of Marketing on June 28, 2018 ProductThought LeadershipCompany NewsCOMPLY Conference
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