Episode 25
Compliance: Playing Catch Up
Since the financial crisis was well underway, the volume of regulations impacting treasury has been unprecedented. Are treasury groups current? Are they prepared to monitor impending regulations and emerging compliance requirements? In this episode of the podcast, Strategic Treasurer’s Craig Jeffery and Melody Hart explore some of the newer regulations and their impact: from KYC, Sanction Management, GDPR, Dodd-Frank and FBAR. Listen in on the discussion.
Host:
Craig Jeffery, Strategic Treasurer
Guest Speaker:
Melody Hart, Strategic Treasurer
Related Resources
Compliance: 2018 Survey Results Webinar Replay
This series within The Treasury Update Podcast explores questions around being a successful treasurer. Topics discussed include preparation, what needs to be measured, effective communication, development of a team, and acquirement of resources needed.
6 – Why Compliance Makes You Vulnerable
In this podcast, Craig Jeffery interviews Mark Cuneo a card security expert from CardConnect, a First Data Company to explore why that target is a problem and what the proper security viewpoint should be. Listen in to this conversation.
