FiveBy experts are often asked to provide insights on risk-related news, industry trends, and other sanctions and money-laundering issues.
Recently, Director of Risk Intelligence Irene Kenyon was a guest on the first episode of the Highly Regulated Podcast with Stevie Cline.
What are the biggest compliance mistakes we see?
How can companies best mitigate their compliance risks?
Is your company too small to get caught violating sanctions or AML laws?
Will you catch the attention of regulators?
If you’re a new firm beginning operations or a company that would like help supplementing your compliance program with expert analysis that can provide in-depth insights into your risks and vulnerabilities without breaking the bank, please click below for a free consultation.