Cross-Border
Navigating the Waters of Compliance
Tune into our latest podcast episode with Anthony Rodriguez, Chief Compliance Officer at Corpay Cross-Border. Our conversation centers on how companies moving money across borders can better navigate the complexities of today's regulatory landscape and protect their businesses against emerging threats.
Anthony shares tips on recognizing business email compromise (BEC) threats; complying with standard reporting requirements; how your business might benefit from the US Corporate Transparency Act; and implementing effective sanctions compliance programs within your organization.
As we explore these critical topics, Anthony offer his insights to help companies to overcome these compliance challenges and implement actionable solutions.
Listen now to learn how to navigate the (often choppy!) waters of compliance – and be better prepared to weather any storms!
Please note: The opinions expressed on FX in Focus News & Views are those of the speakers only, and do not necessarily reflect the views of Corpay or FLEETCOR Technologies Inc.
Notice and disclaimer: By accessing the Podcasts I acknowledge that: (a) the contents are owned by Fleetcor Technologies, Inc. NYSE:FLT and the podcast is not to be replicated or used without permission of the owners; (b) these are high level general discussions and interviews to encourage conversation and do not provide professional guidance or advise; or guarantee results; (c) opinions may be expressed and owners cannot guarantee accuracy of same. This series is intended for North American audiences.(d) the views and opinions of the guests of “Fintech in Focus” do not necessarily represent those of the FLT companies.