Access all the resources that matter to protect your firm, your clients, and your reputation.
Stay ahead of ever-changing regulations.
Arizona Negligent Hiring HB 2311
On April 5, 2018, Arizona Governor Doug Ducey signed HB 2311, which provides protections for em...
Vermont Salary History Ban
On May 11th, 2018 Vermont Governor Phil Scott signed legislation which will prohibit employers...
Everything you need to practice best practices.
Compliance is at the heart of all we do. Our seasoned team of industry-leading compliance experts will share best practices to keep you informed on regulations at the local, national, and international levels.
Employee, Client and Third Party Due Diligence - The Cost of Ineffective Monitoring Procedures
Having inadequate due diligence practices in place leaves a financial services organization open to potential risks. Explore how you can protect your firm, your clients, and your reputation through continual monitoring.
Recent FCRA Updates You Need to Know
The Fair Credit Reporting Act (FCRA) has been in the news lately due to the changes from the Economic Growth, Regulatory Relief and Consumer Protection Act, which amended sections of the Dodd-Frank Act. One of the amendments, The Security Freeze Notice, which went into effect on September 21, 2018, has required Consumer Reporting Agencies (CRA), to…Read More
Webinars & Events
Ontario’s New Police Record Checks Reform Act: What Happens on November 1st?
October 23, 2018
2:00 pm EST | 11 am PST
Background Screening Essentials for the Financial Services and Insurance Sectors
October 30, 2018
2 pm GMT | 9 am EST
Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.
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