![#25 – Compliance: Playing Catch Up](https://strategictreasurer.com/wp-content/uploads/Podcast-webinar-size-1-1080x675.jpg.pagespeed.ce.g3eMGil4S7.jpg)
#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.