
Sign up to save your podcasts
Or


Since the financial crisis was well underway, the volume of regulations impacting treasury has been unprecedented. Are treasury groups current? Are they prepared to monitor impending regulations and emerging compliance requirements? In this episode of the podcast, Strategic Treasurer’s Craig Jeffery and Melody Hart explore some of the newer regulations and their impact: from KYC, Sanction Management, GDPR, Dodd-Frank and FBAR. Listen in on the discussion.
By Strategic Treasurer4.9
4949 ratings
Since the financial crisis was well underway, the volume of regulations impacting treasury has been unprecedented. Are treasury groups current? Are they prepared to monitor impending regulations and emerging compliance requirements? In this episode of the podcast, Strategic Treasurer’s Craig Jeffery and Melody Hart explore some of the newer regulations and their impact: from KYC, Sanction Management, GDPR, Dodd-Frank and FBAR. Listen in on the discussion.

1,718 Listeners

1,361 Listeners

4,363 Listeners

1,179 Listeners

2,172 Listeners

5,486 Listeners

670 Listeners

105 Listeners

3 Listeners

9,514 Listeners

23 Listeners

3,002 Listeners

4 Listeners

9,902 Listeners

2 Listeners