Expanding the Regulatory Perimeter

Risky Women Radio

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5+ y ago 30:07

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In this episode risky woman Rachel Wolcott shares insights from Thomson Reuters Regulatory Intelligence team with the inaugural report Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter. The report explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business as they try to remain compliant. As usual, we’ll also hear from Rachel on her career journey and her quick answers in the rapid fire round too!

Points of Interest 01:45 Career 07:25 Why more non-financial firms are coming into having obligations to have financial crime compliance programs 10:27 Main compliance approach to-date 11:44 Greater risk sectors 13:08 Era of deep fakes 18:24 Solutions for tackling financial crime 21:20 Report key takeaways 25:37 Rapid Fire Round

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