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Expanding the Regulatory Perimeter

5y ago 30:07

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内容由Risky Women®提供。所有播客内容（包括剧集、图形和播客描述）均由 Risky Women® 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.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

74集单集

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

Artwork

Expanding the Regulatory Perimeter

Risky Women Radio

0-10 subscribers

published 5y ago

分享

MP3•单集首页

内容由Risky Women®提供。所有播客内容（包括剧集、图形和播客描述）均由 Risky Women® 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.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

74集单集

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

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