FCPA Compliance and Ethics Report-Episode 42, Interview with Patrick Taylor of Oversight Systems on Transaction Monitoring
FCPA Compliance and Ethics Report-Episode 35-Transaction Monitoring
Transaction Monitoring Under the FCPA
In this episode I visit with Patrick Taylor, President of Oversight Systems on transaction monitoring in a best practices FCPA compliance practice. ...more
In this episode, I discuss the evolution of transaction monitoring in a best practices compliance program. ...more