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Financial Institutions Staff Training in Financial Crimes

Financial Institutions Staff Training in Financial Crimes

FromThomson Reuters Institute Insights Podcast


Financial Institutions Staff Training in Financial Crimes

FromThomson Reuters Institute Insights Podcast

ratings:
Length:
21 minutes
Released:
Dec 19, 2018
Format:
Podcast episode

Description

In a new podcast, we're featuring a conversation about how financial institutions can hire, train, and retain key staff in the areas of anti-money laundering, financial crime and regulatory compliance. Gina Jurva, Attorney and Manager of the Risk & Compliance Platform at Thomson Reuters Legal Executive Institute, speaks to Michael Schidlow, Head of Financial Crime Risk Training for HSBC Bank’s Global Internal Audit Function. Michael designs and delivers customized training courses on anti-money laundering, terrorist financing, anti-bribery and corruption, and financial crime compliance best practices.
Released:
Dec 19, 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.