Chris Gunias
Importance 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...
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Chris Gunias
- Feb 14
- 1 min
Human Trafficking Awareness Month
In recognition of January being Human Trafficking Awareness Month, Heritage Risk & AML Services has developed a Compliance Training...
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Chris Gunias
- Sep 1, 2022
- 4 min
Compliance 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...
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cgunias5
- Jul 7, 2022
- 3 min
Outsourced Chief Compliance Officer: Is it a Good Option for Your Company?
Our Start-Up Series highlights the compliance needs of start-up companies during the pre-operational, launch, and live start-up stages....
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cgunias5
- May 4, 2022
- 5 min
Why Hire a Fractional Compliance Officer
Heritage Risk and AML Services is seeing an increase in CEOs reaching out for fractional compliance officer services. Our clients have...
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cgunias5
- Dec 3, 2020
- 5 min
My Journey to Cannabis Banking Compliance
A blog article I wrote for HDCS - Higher-Risk Deposit Compliance Solutions The Wild West of Banking Compliance I began working in the...
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cgunias5
- Dec 3, 2020
- 6 min
Risk Assessments Explained by Chris Gunias
A Blog I wrote for HDCS - Higher-Risk Deposit Compliance Solutions Why Ask Why? A few years back, as the head of a compliance department...
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