Conversations with leading experts in risk management. Listen and subscribe via Apple Podcasts, Spotify, or wherever you get your podcasts.


January 19, 2018

The State of Financial Crime

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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