Episode Details
Back to EpisodesThe Importance of Real-Time Data for Successful Regulatory Compliance
Published 7 years, 10 months ago
Description
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.