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
Tuesday Jan 05, 2021
Tuesday Jan 05, 2021
Today David Schwartz talks with guest Sarah Runge, Global Head of Financial Crimes Compliance Regulatory Strategy Credit Suisse, discussing key learning and her experience since she transitioned from a policymaker role at the Department of Treasury to her current role at a global bank.