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
Thursday Feb 04, 2021
Thursday Feb 04, 2021
Today we are speaking with our friend and FIBA member, Stanley Foodman, CEO and Founder of Foodman CPA & Advisors.
Stanley and David will be chatting about legislative convergence and how different regulatory agencies work together un regards to enforcement.
During this conversation they were laying out scenarios wondering what would happen if there was only one regulatory agency?
Tune in!