TDI Compliance was shortlisted for the “Compliance Consulting Team of the Year” category of the Women in Compliance Awards. This award category is open to providers of compliance consulting services, where the team is led by a woman or women on the team contribute significantly to overall success.
The operations team at TDI Compliance is led by Laura Hurley who supervises researchers, analysts, and associates dedicated to worldwide third-party due diligence and monitoring. Her focus is on training staff to conduct international background checks, constantly improving investigative and research methodologies, ensuring quality control to exceed client expectations, and delivering the most effective compliance and risk management product in the industry.
The Women in Compliance Awards will be held in London on March 28, 2019. For more information, click here to visit the Women in Compliance website.