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
Mar 28, 2022
Mar 28, 2022
19 min
David has a conversation with Jordi Torras, FIBA Chair. He talks about his plans and strategy for this year.
Oct 12, 2021
Oct 12, 2021
39 min
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.
Oct 7, 2021
Oct 7, 2021
21 min
In this episode, David Schwartz interviewed Michele Fernandez who is the current FIBA Chair.
May 19, 2021
May 19, 2021
1 hr 21 sec
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.
Mar 16, 2021
Mar 16, 2021
49 min
Check out this great conversation with Salvatore La Scala from Guidehouse, expert on Global Investigations and Compliance explaining how smaller financial institutions can take steps to optimize their compliance system and maintain their budgets.