38 min listen
#25 - Compliance: Playing Catch Up
ratings:
Length:
27 minutes
Released:
Dec 30, 2018
Format:
Podcast episode
Description
Since the financial crisis was well underway, the volume of regulations impacting treasury has been unprecedented. Are treasury groups current? Are they prepared to monitor impending regulations and emerging compliance requirements? In this episode of the podcast, Strategic Treasurer’s Craig Jeffery and Melody Hart explore some of the newer regulations and their impact: from KYC, Sanction Management, GDPR, Dodd-Frank and FBAR. Listen in on the discussion.
Released:
Dec 30, 2018
Format:
Podcast episode
Titles in the series (100)
#3 - Treasury Fraud and Controls Survey 2018: Isaac Zaubi and Craig Jeffery discuss the 2018 Treasury Fraud and Controls survey results. This session reviews the 3rd annual instance. Seeing trends, changes, response and intent to spend on controls and combating fraud. by The Treasury Update Podcast