compliance
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Blog Spotlight
Compliance matters – maybe now more than ever
By Myril Shaw The Senate recently narrowly approved President Biden’s pick, Rohit Chopra, to run the Consumer Financial Protection Bureau.…
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Blog Spotlight
Establishing strong compliance practices has never been more important
By Myril Shaw A new form of identity theft known as synthetic fraud is on the rise. And you won’t…
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Blog Spotlight
Compliance is not a manual – not even a Red Flags Manual
By Myril Shaw “We need to make sure our store meets compliance standards, we need a Red Flags Manual.” Well,…
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