An interactive audio space where the banking and financial industry experts meet regulators and discuss topics regarding risk and anti money laundering. Discussions include Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.
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An interactive audio space where the banking and financial industry experts meet regulators and discuss topics regarding risk and anti money laundering. Discussions include Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.
Why transactional Data is a Terrible Thing to Waste and How to Optimize Systems for Effectiveness and Efficiency
The F.O.R.C.E.
49 minutes 19 seconds
4 years ago
Why transactional Data is a Terrible Thing to Waste and How to Optimize Systems for Effectiveness and Efficiency
Check out this great conversation with Salvatore La Scala from Guidehouse, expert on Global Investigations and Compliance explaining how smaller financial institutions can take steps to optimize their compliance system and maintain their budgets.
The F.O.R.C.E.
An interactive audio space where the banking and financial industry experts meet regulators and discuss topics regarding risk and anti money laundering. Discussions include Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.
