Podcast

From wolf to compliance

 

The Intelligence Download Podcast

“Gregory Coleman, an ex-FBI agent whose expertise in white collar crime led him to apprehend the infamous Jordan Belfort, sat down with us for a short discussion around the changing landscape in regulation and compliance within US financial institutions. Institutions have faced a sea of change since the 2008 financial crisis and opinion around that change are divided – what does the future look like for financial regulation in the US?

We discussed this with Greg at one of our US Business Forums, hosted by Scott Kear, Product Marketing Manager for our Financial Crime Compliance Solutions.Gregory Coleman, an ex-FBI agent whose expertise in white collar crime led him to apprehend the infamous Jordan Belfort, sat down with us for a short discussion around the changing landscape in regulation and compliance within US financial institutions. Institutions have faced a sea of change since the 2008 financial crisis and opinion around that change are divided – what does the future look like for financial regulation in the US?

Latest Insights

How SensaAI for Sanctions reduces false positives - AI for sanctions screening software
 
09.06.2024 Video

How SensaAI for Sanctions reduces false positives – AI for sanctions screening software

Financial Services Square Icon Svg
 
09.05.2024 Blog

5 reasons to move financial crime compliance to the cloud

Financial Services Square Icon Svg
Add AI and machine learning to rules-based transaction monitoring systems to enhance financial crime detection
 
09.03.2024 Blog

Add AI and machine learning to rules-based transaction monitoring systems to enhance financial crime detection

Financial Services Square Icon Svg