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Daily Compliance News

Daily Compliance News: August 31, 2023 – The Switzerland AML Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News, all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional.

·       Goldman Sanctioned for ephemeral messaging compliance failures.  (WSJ)

·       NIST framework and AI.  (Bloomberg Law)

·       China crackdowns rip through healthcare industry corruption. (FT)

·       Switzerland unveils money-laundering crackdown. (FT)