The Importance of Real-Time Data for Successful Regulatory Compliance
Clarity · Thomson Reuters Institute
November 7, 201816m 40s
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Show Notes
This podcast features a conversation about fraud investigations in financial institutions and how to enhance them with real-time data. Gina Jurva, attorney and manager of the Risk & Compliance platform at Thomson Reuters Legal Executive Institute, speaks to Rick Wells, director of the Global Financial Crimes Compliance group at Bank of America.