The Importance of Real-Time Data for Successful Regulatory Compliance episode artwork

EPISODE · Nov 7, 2018 · 16 MIN

The Importance of Real-Time Data for Successful Regulatory Compliance

from Clarity

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.

Episode metadata supplied by the publisher feed · Published Nov 7, 2018

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The Importance of Real-Time Data for Successful Regulatory Compliance

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