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The State of Financial Crime

The State of Financial Crime

FromGARP Risk Podcast


The State of Financial Crime

FromGARP Risk Podcast

ratings:
Length:
36 minutes
Released:
Jan 19, 2018
Format:
Podcast episode

Description

In this episode, Steve Beattie, Principal and Global Financial Crime Operations and Advisory Leader at EY, joins GARP Editor in Chief Jeff Kutler for a discussion about financial crime and the industry response to it. Beattie shares his professional insights on the state of regulation, compliance and law enforcement—particularly as it affects the financial services industry—and on solutions to the challenges that private sector firms are currently facing in this area.
Released:
Jan 19, 2018
Format:
Podcast episode

Titles in the series (71)

Welcome to the Risk Intelligence Podcast, where the Global Association of Risk Professionals, also known as GARP, brings together the world’s foremost Risk Practitioners, from around the globe, for in depth insights and discussions on today’s most important risk issues in finance and energy. Here is your chance to listen in.