Financial Crime: A Treasurer’s Perspective

What this episode covers

Viri Chauhan, Themis Financial Crime SME, talks to Naresh Aggarwal, Associate Director of Policy and Technical at the Association of Corporate Treasurers. They discuss the responsibilities of a treasury function and various financial crime risk typologies that may be encountered by treasurers and how to respond to those threats. The subjects of financial derivatives, commodities and market abuse are also considered in the conversation. This is a deeper dive, longer podcast that provides some very useful insight and takeaways for anyone wishing to find out more about financial crime risk in corporate treasury.

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Frequently Asked Questions

How long is this episode of Themis Podcasts?

This episode is 41 minutes long.

When was this Themis Podcasts episode published?

This episode was published on November 28, 2022.

What is this episode about?

Viri Chauhan, Themis Financial Crime SME, talks to Naresh Aggarwal, Associate Director of Policy and Technical at the Association of Corporate Treasurers. They discuss the responsibilities of a treasury function and various financial crime risk...

Can I download this Themis Podcasts episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.