Thomson Reuters Legal Executive Institute podcast on the beneficial ownership rule, with Holly Sais Phillippi, Partner Director in Governance, Risk & Compliance for Thomson Reuters Legal; Brett Wolf, Reuters senior financial crimes correspondent; and Jim Richards.
American Bankers Association/American Bar Association (ABA/ABA) Financial Crimes conference podcast with Ryan Rasske, Senior VP, Risk & Compliance, ABA’s Professional Development Group, available at https://www.youtube.com/watch?v=gDCnAujJHMA&feature=youtu.be (“Jim Richards, former BSA Officer at Wells Fargo and currently the Principal at RegTech Consulting LLC, talks with ABA’s Ryan Rasske about the synergy between BSA/AML, fraud and cyber-enabled crimes, including the focus on clean data to fight financial crimes. Learn more about the ABA/ABA”)
For all of the great ABA/ABA Financial Crimes podcasts, go to the “Experience Page” at https://www.aba.com/Training/Conferences/Pages/fce-podcasts.aspx