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#25 - Compliance:  Playing Catch Up episode artwork

Dec 30, 2018 26 min

#25 - Compliance: Playing Catch Up

from The Treasury Update Podcast

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.

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#25 - Compliance: Playing Catch Up

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This episode was published on December 30, 2018.

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