Financial Institutions Staff Training in Financial Crimes
Clarity · Thomson Reuters Institute
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Show Notes
In a new podcast, we're featuring a conversation about how financial institutions can hire, train, and retain key staff in the areas of anti-money laundering, financial crime and regulatory compliance.
Gina Jurva, Attorney and Manager of the Risk & Compliance Platform at Thomson Reuters Legal Executive Institute, speaks to Michael Schidlow, Head of Financial Crime Risk Training for HSBC Bank's Global Internal Audit Function. Michael designs and delivers customized training courses on anti-money laundering, terrorist financing, anti-bribery and corruption, and financial crime compliance best practices.