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.
Episodes
Monday Mar 28, 2022
Monday Mar 28, 2022
David has a conversation with Jordi Torras, FIBA Chair. He talks about his plans and strategy for this year.