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  • 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:

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On June 27, 2024, the U.S. and Switzerland signed a new FATCA agreement changing Switzerland from a Model 2 IGA jurisdiction to Model 1 IGA jurisdiction starting in 2027. Model 2 IGA The U.S.-Switzerl


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