The Importance of Real-Time Data for Successful Regulatory Compliance
Play • 17 min

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.

Clear search
Close search
Google apps
Main menu