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Expanding the Regulatory Perimeter
Manage episode 245052939 series 2181464
Content provided by Risky Women®. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Risky Women® or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode risky woman Rachel Wolcott shares insights from Thomson Reuters Regulatory Intelligence team with the inaugural report Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter. The report explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business as they try to remain compliant. As usual, we’ll also hear from Rachel on her career journey and her quick answers in the rapid fire round too!
Points of Interest 01:45 Career 07:25 Why more non-financial firms are coming into having obligations to have financial crime compliance programs 10:27 Main compliance approach to-date 11:44 Greater risk sectors 13:08 Era of deep fakes 18:24 Solutions for tackling financial crime 21:20 Report key takeaways 25:37 Rapid Fire Round
72 episodes
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Manage episode 245052939 series 2181464
Content provided by Risky Women®. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Risky Women® or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode risky woman Rachel Wolcott shares insights from Thomson Reuters Regulatory Intelligence team with the inaugural report Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter. The report explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business as they try to remain compliant. As usual, we’ll also hear from Rachel on her career journey and her quick answers in the rapid fire round too!
Points of Interest 01:45 Career 07:25 Why more non-financial firms are coming into having obligations to have financial crime compliance programs 10:27 Main compliance approach to-date 11:44 Greater risk sectors 13:08 Era of deep fakes 18:24 Solutions for tackling financial crime 21:20 Report key takeaways 25:37 Rapid Fire Round
72 episodes
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Similar to Risky Women Radio
The Village Global podcast takes you inside the world of venture capital and technology, featuring enlightening interviews with entrepreneurs, investors and tech industry leaders. Learn more at www.villageglobal.vc.
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continue reading
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A bootstrappers podcast for founders, entrepreneurs, visionaries and dreamers who are building businesses from the ground up without the taking on debt or selling equity. Here we cover marketing, sales, organization and mindset issues that matter to you
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Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
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