Compliance and culture with Elizabeth McMorrow

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The Fully Compliant by Trans World Compliance

Trans World Compliance

21 episodes

1 week ago

A podcast by Trans World Compliance. TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.

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Compliance and culture with Elizabeth McMorrow

The Fully Compliant by Trans World Compliance

15 minutes 41 seconds

2 years ago

Compliance and culture with Elizabeth McMorrow

In today's globalized world, compliance isn't a one-size-fits-all solution. From the headquarters to foreign offices and even within various departments, understanding the culture is key to developing an effective compliance program.

Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present: Compliance and Culture.

We’re joined by Elizabeth McMorrow, an expert in financial industry compliance, with more than 25 years' experience, who advises fintechs, crypto-related firms, investment management firms, private equity firms, and trust companies on their FATCA, CRS, KYC and AML amongst others.