EPISODE · Apr 7, 2020 · 26 MIN
Rick Small COVID - 19 Challenges
from AML Conversations · host AML RightSource
Rick Small, Executive Vice President and Director of Financial Crimes for Truist, covers the many challenges of having staff adjust to remote work, staying current with COVID-19 frauds, assisting customers with the elements of the newly passed congressional stimulus package, as well as working with the regulators on exams and audits.
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