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The Power of Effective Due Diligence in Compliance with Jane Jee
Manage episode 217551327 series 2394860
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Your suppliers aren’t the only risk for your company. When was the last time you investigated your customers? There’s an estimated $800 billion to $2 trillion dollars worth of laundered money circulating in the U.S., and it will only get worse unless better guidelines and fail-safes are in place. Jane Jee joins Tom to discuss the importance of customer due diligence and beneficial ownership regulations in corporate compliance.
468 episodes
