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    The Importance of Real-Time Data for Successful Regulatory Compliance

    The Importance of Real-Time Data for Successful Regulatory Compliance

    FromThomson Reuters Institute Insights Podcast

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    The Importance of Real-Time Data for Successful Regulatory Compliance

    FromThomson Reuters Institute Insights Podcast

    ratings:
    Length:
    17 minutes
    Released:
    Nov 7, 2018
    Format:
    Podcast episode

    Description

    This podcast features a conversation about fraud investigations in financial institutions and how to enhance them with real-time data. Gina Jurva, attorney and manager of the Risk & Compliance platform at Thomson Reuters Legal Executive Institute, speaks to Rick Wells, director of the Global Financial Crimes Compliance group at Bank of America.
    Released:
    Nov 7, 2018
    Format:
    Podcast episode

    Titles in the series (100)

    The blog at the Thomson Reuters Institute fuels the important conversations with top legal, tax, government, and business professionals with the goal of being the preeminent thought-leader in these areas.