Expanding The Regulatory Perimeter Risky Women Radio podcast

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Konten disediakan oleh Risky Women®. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Risky Women® atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

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Expanding the Regulatory Perimeter

5y ago 30:07

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Konten disediakan oleh Risky Women®. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Risky Women® atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

In this episode risky woman Rachel Wolcott shares insights from Thomson Reuters Regulatory Intelligence team with the inaugural report Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter. The report explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business as they try to remain compliant. As usual, we’ll also hear from Rachel on her career journey and her quick answers in the rapid fire round too!

Points of Interest 01:45 Career 07:25 Why more non-financial firms are coming into having obligations to have financial crime compliance programs 10:27 Main compliance approach to-date 11:44 Greater risk sectors 13:08 Era of deep fakes 18:24 Solutions for tackling financial crime 21:20 Report key takeaways 25:37 Rapid Fire Round

Get transcript and more on our website >

… continue reading

75 episode

#Business #Compliance #Fintech #Privacy #Risk #Riskywomenradio #Women #MBA #Risky Women #Regulations #Government #RegTech

Artwork

Expanding the Regulatory Perimeter

Risky Women Radio

0-10 subscribers

published 5y ago

Bagikan

MP3•Beranda episode

Konten disediakan oleh Risky Women®. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Risky Women® atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

In this episode risky woman Rachel Wolcott shares insights from Thomson Reuters Regulatory Intelligence team with the inaugural report Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter. The report explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business as they try to remain compliant. As usual, we’ll also hear from Rachel on her career journey and her quick answers in the rapid fire round too!

Points of Interest 01:45 Career 07:25 Why more non-financial firms are coming into having obligations to have financial crime compliance programs 10:27 Main compliance approach to-date 11:44 Greater risk sectors 13:08 Era of deep fakes 18:24 Solutions for tackling financial crime 21:20 Report key takeaways 25:37 Rapid Fire Round

Get transcript and more on our website >

… continue reading

75 episode

#Business #Compliance #Fintech #Privacy #Risk #Riskywomenradio #Women #MBA #Risky Women #Regulations #Government #RegTech

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