What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!
Stories This Week Include:
- Blueprint for successful AI AML implementation.
- Reverse information paradox
- How corruption rots civil society and the economy
- Kathryn Ruemmler says not so fast; what say Goldman Sachs?
- Americans want a solution to corruption
- Alibaba to pay $600MM
- Shein and Temu hit in crackdown
- McKinsey shakes up Board after scandals
- Compliance Author gets 10 years
- Florida Woman police officer arrested for fake motorcycle plate
Resources:
Kristy
Kristy Grant-Hart on LinkedIn
Order Kristy’s updated, 10-year new edition of How to Be a Wildly Effective Compliance Officer by clicking here.
Tom
Check out the top compliance handbook, The Compliance Handbook, 7th edition, published by LexisNexis. Visit the LexisNexis® Store at https://lexisnexis.com/fox20
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