Lanham-Love Consulting’s Post

Recently, the US DOJ announced a significant update to the Evaluation of Corporate Compliance Programs (ECCP).  It’s the perfect time for a #coffeebreak ☕ with Mariana Sofía Morales Ortiz, Compliance Associate -OlarteMoure. She will discuss how to leverage recent updates to drive your company’s growth. Don’t miss it! #Compliance #CorporateCompliance #ECCP #OlarteMoure

2024 Compliance Checklist: are you track? Industry training firm Strategi Group has outlined the key activities that compliance officers should be prioritising this year and what reviews are required for your circumstances. Here's what you need to know >> https://buff.ly/47YKwT5 #RiskInfoNZ #riskinfo #financialadvisers #compliance #StrategiGroup

📍Corporate Transparency Act (CTA) compliance requirements affect most entities. Deadlines may be as soon as 90 days after entity formation, or in most cases, December 31, 2024. 🤷Not sure where to get started? 🔎Check out our six-step CTA Checklist: https://loom.ly/gzIvnU0 #CTA #CorporateTransparencyAct #Compliance

CTT Corporation expert John Randazzo explains the importance of thorough research for managing business license compliance. Find out why this step can be challenging and how to reduce the risk of non-compliance. #businesslicense #compliance #licensingresearch https://lnkd.in/ezyxQYdQ?

𝐉𝐮𝐬𝐭 f𝐢𝐧𝐢𝐬𝐡𝐞𝐝 𝐦𝐲 𝐚𝐧𝐧𝐮𝐚𝐥 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐞𝐱𝐚𝐦! Dedicated to upholding the highest standards for my clients and ready to keep delivering top-notch service with integrity and excellence. Thank you for your trust! ❤️ #AlwaysListeningAlwaysUnderstanding #ForEveryLifeForEveryFuture #PruLifeUK #Compliance

Discover which entities must report beneficial ownership information under the Corporate Transparency Act. Find out more about this and other common queries at: https://lnkd.in/eBrpqC-X #cta #corporatetransparency #beneficialownership #entity #compliance

Discover the necessary steps for your company to submit a beneficial ownership information report when conducting business in multiple states. Find answers to commonly asked questions here: https://lnkd.in/e2JB5MbK #cta #corporatetransparencyact #beneficialownersip #faqs #compliance

Discover which entities need to report beneficial ownership information under the Corporate Transparency Act. Find out more about this and other common queries here: https://lnkd.in/g_pTTvqE #cta #corporatetransparency #beneficialownership #entity #compliance

Get to know ICA better! 🤝 Here’s a quick introduction to our organisation and who we are. #ICAqualified #Compliance #AML #AntiMoneyLaundering #ComplianceTraining #InternationalComplianceAssociation

🚀 FACQ: Frequently Asked Compliance Questions! Welcome back to our #FACQ series, providing essential insights into compliance. This edition highlights the importance of #compliance training, the role of compliance officers, and best practices for reviewing compliance policies. Stay informed to ensure your organisation remains ethical and compliant. Swipe to learn more! #CorporateGovernance #BusinessEthics #ComplyLog