In this episode, Yamil Haidar from US Century and the Co Chair of the NextGen Committee, interview Pamela Clegg, the Vice President of Financial Investigations in CipherTrace. Hoping you enjoy it!
David has a conversation with Jordi Torras, FIBA Chair. He talks about his plans and strategy for this year.
In this episode Harry Cupp, FIBA Chair of NextGen Committee interviews Alexander Fortich, Chair of the AML Compliance Committee. They discussed essential skills in compliance and banking.
In this episode, David Schwartz interviewed Michele Fernandez who is the current FIBA Chair.
In this podcast we address this and other key topics in a chat between Next gen active committee members Harry Cupp, Compliance Officer of Banco de Bogotá, Miami and New York agencies, Sissy Oliver, Senior Manager of Protiviti, and our own FIBA CEO and President, David Schwartz.
F.O.R.C.E. is FIBA On Risk and Compliance Excellence.
An interactive audio space where the banking and financial industry experts meet regulators and discuss topics regarding risk and anti money laundering. Discussions include Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.
