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Podcast: GARP Risk Podcast
Episode:

The State of Financial Crime
Category: Business
Duration: 00:36:15
Publish Date: 2018-01-18 19:56:57
Description:

In this episode, Steve Beattie, Principal and Global Financial Crime Operations and Advisory Leader at EY, joins GARP Editor in Chief Jeff Kutler for a discussion about financial crime and the industry response to it. Beattie shares his professional insights on the state of regulation, compliance and law enforcement—particularly as it affects the financial services industry—and on solutions to the challenges that private sector firms are currently facing in this area.
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