Chris GuniasMar 2, 20232 minImportance of MSB Compliance Program Independent Reviews As one of the pillars of an effective compliance program, your Independent Review is a key tool in determining the overall health of your...
Chris GuniasFeb 14, 20231 minHuman Trafficking Awareness MonthIn recognition of January being Human Trafficking Awareness Month, Heritage Risk & AML Services has developed a Compliance Training...
Chris GuniasSep 1, 20224 minCompliance Committee: What is it and why do you need one?What is a Compliance Committee? Like most corporate committees, the Compliance Committee is an extension of the Board of Directors. The...