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.
How regulatory agencies work together in regards to enforcement -David Schwartz (FIBA) + Stanley Foodman
The F.O.R.C.E.
43 minutes 5 seconds
4 years ago
How regulatory agencies work together in regards to enforcement -David Schwartz (FIBA) + Stanley Foodman
Stanley Foodman and host David Dchwartz, will be chatting about legislative convergence and how different regulatory agencies work together un regards to enforcement.
During this conversation they were laying out scenarios wondering what would happen if there was only one regulatory agency?
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.
