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#25 - Compliance:  Playing Catch Up

#25 - Compliance: Playing Catch Up

FromThe Treasury Update Podcast


#25 - Compliance: Playing Catch Up

FromThe Treasury Update Podcast

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)

The Treasury Update Podcast is your source for interesting treasury news, in your car, at the gym, or wherever you decide to tune in! Strategic Treasurer was formed in 2004 to provide corporate, educational, and government entities direct access to comprehensive and current assistance with their treasury and financial technology, control and process efficiency requirements. Strategic Treasurer publishes content via newsletters, white-papers, blogs, videos, e-books, infographics, and analyst reports.