#25 – Compliance: Playing Catch Up
On 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.
On 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.
On this episode, Craig Jeffery of Strategic Treasurer is interviewed on two necessary elements for everyone preparing to be a treasurer. These include the mindset required and the varied experience or capacity.
Join us as we give an update on what is happening in treasury. During this webinar, we will go over some of the major changes and investments to be made in the treasury industry.