Modern slavery with Daniel Farías

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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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Modern slavery with Daniel Farías

The Fully Compliant by Trans World Compliance

10 minutes 52 seconds

2 years ago

Modern slavery with Daniel Farías

Modern slavery is a serious problem in our society affecting vulnerable people around the world, although its prevalence may be most evident in industries such as manufacturing and agriculture.

Modern slavery also leaves its mark on the financial and tax sectors. These sectors, known for their complex networks, global transactions and outsourcing practices, present unique challenges and opportunities in addressing and combating modern slavery.

Welcome to The Fully Compliant. A podcast by Trans World Compliance. Today we present Modern Slavery with Daniel Farias, Director of Business and Market Development at TWC.