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Does your Compliance Officer/Management do regular, unannounced and documented "walk-around" inspections looking for potential compliance exposure, including unattended deal jackets, credit apps on copiers/scanners, disposal of non-public, and personally identifiable information without using a cross-cut shredder, etc?*
If yes, how often?
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Compliance, when it comes to identifying and protecting against identity theft, protecting against any form of trafficking with terrorists, terrorist organizations, and sympathizers, and protecting against any form of entanglement with money laundering activities, is always important for dealers - and it is also hard to manage correctly.

Join host David Gee and speaker Myril Shaw as he navigates this topic to help you make your compliance a 'golden standard’.
Content Director
Myril Shaw is the COO of Dealer Profit Services and a member of the 2020 Boating Industry Top 100 Leadership Alliance.