top of page
  • Elizabeth McMorrow

The World of Compliance and Culture

Thank you to Sara Cely and Trans World Compliance for including me in The Fully Compliant podcast series. Sara and I discussed the importance of understanding culture in developing an effective compliance program. 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. Click the link to listen to the podcast:

Recent Posts

See All

Bahamas & BVI FATCA CRS Updates

BVI Posted CRS Video The British Virgin Islands International Tax Authority (BVI ITA) posted the video from its live February 2024 program for investment entities subject to the Common Reporting Stand


bottom of page