The F.O.R.C.E.

By FIBA Bankers

F.O.R.C.E. is FIBA On Risk and Compliance Excellence.

An interactive audio space where the banking and financial industry experts meet regulators and discuss topics regarding risk and anti money lau... more

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FAQs about The F.O.R.C.E.:

How many episodes does The F.O.R.C.E. have?

The podcast currently has 11 episodes available.

The F.O.R.C.E. episodes:

September 24, 2024 David Schwartz invitado a El Lado B del Compliance
#Podcast | EP. 11| Innovaciones en Compliance y Negocios Internacionales conversación con David Schwartz, de FIBA

En el capítulo 11 de "El Lado B del Compliance", exploramos la evolución y el impacto del cumplimiento global con David Schwartz, Presidente y CEO de FIBA. Este episodio, grabado en Panamá y conducido por Luis Ramiro Díaz Briceño, Co-Director Ejecutivo en Risk Consulting Global Group, ofrece una perspectiva integral sobre cómo FIBA ha transformado su enfoque desde su fundación. Discutimos la expansión de FIBA más allá del sector bancario hacia una membresía diversa que incluye proveedores de servicios, consultores y empresas tecnológicas. Además, abordamos los desafíos y beneficios del cumplimiento en un entorno global y las implicaciones de la legislación extraterritorial, así como la influencia de la inteligencia artificial en las prácticas de cumplimiento.
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16min
April 28, 2022 NextGen Podcast | Cryptocurrency Explained – Embrace the Change
In this episode, Yamil Haidar from US Century and the Co Chair of the NextGen Committee, interview Pamela Clegg, the Vice President of Financial Investigations in CipherTrace. Hoping you enjoy it!

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28min
March 28, 2022 Conversation with Jordi Torras, FIBA Chair
David has a conversation with Jordi Torras, FIBA Chair. He talks about his plans and strategy for this year.
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20min
October 12, 2021 NextGen Podcast Series | Harry Cupp interviews Alexander Fortich
In this episode Harry Cupp, FIBA Chair of NextGen Committee interviews Alexander Fortich, Chair of the AML Compliance Committee. They discussed essential skills in compliance and banking.
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40min
October 07, 2021 Conversation with Michele Fernandez-Daniel, FIBA Chair.
In this episode, David Schwartz interviewed Michele Fernandez who is the current FIBA Chair.
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21min
May 19, 2021 What does the banker of the future need to be successful?
In this podcast we address this and other key topics in a chat between Next gen active committee members Harry Cupp, Compliance Officer of Banco de Bogotá, Miami and New York agencies, Sissy Oliver, Senior Manager of Protiviti, and our own FIBA CEO and President, David Schwartz.
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1h 1min
March 16, 2021 Why transactional Data is a Terrible Thing to Waste and How to Optimize Systems for Effectiveness and Efficiency
Check out this great conversation with Salvatore La Scala from Guidehouse, expert on Global Investigations and Compliance explaining how smaller financial institutions can take steps to optimize their compliance system and maintain their budgets.
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50min
March 11, 2021 Why transactional Data is a Terrible Thing to Waste and How to Optimize Systems for Effectiveness and Efficiency
This episode of The F.O.R.C.E. is an interesting conversation with Salvatore La Scala, partner and head of Guidehouse’s Global Investigations and Compliance practice on how forward looking financial institutions are optimizing transaction monitoring systems, benefits and challenges to fine tuning systems, and why optimization should be prioritized against competing business opportunities.
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50min
March 03, 2021 Entrevista a Jonathan Tarud CEO y Fundador de Koombea
David Schwartz, Presidente y CEO de FIBA realiza una dinámica entrevista a Jonathan Tarud CEO y Fundador de Koombeauna empresa de más de 13 años, especializada en el diseño y desarrollo de productos digitales. Bajo el liderazgo de Jonathan, Koombea ha llegado a ser reconocida internacionalmente gracias al trabajo realizado con empresas de Silicon Valley y el Fortune 2000. Varios de sus clientes han sido adquiridos por empresas como Skype, Facebook, Google y Motorola Solutions.
Así mismo Koombea ha trabajado con las incubadoras más importantes como Y Combinator, Techstarts y 500 Startups; y también ha ayudado a recaudar más de +1B USD en Venture Capital para sus clientes.

Koombea ha ayudado a promover la industria tecnológica y de emprendimiento en la región, convirtiendo a Barranquilla en el nuevo refugio de los emprendedores digitales. Trabajando de la mano con el MINTIC ha apoyado importantes programas tales como Apps.co y ha generado más de un centenar empleos directos.

Jonathan fue reconocido por la revista Dinero como uno de los 101 Genios de los Negocios en Colombia y el MinTIC lo nombró parte de la Selección TI del país, reconociendo su liderazgo en la industria.
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35min
February 04, 2021 How regulatory agencies work together in regards to enforcement -David Schwartz (FIBA) + Stanley Foodman
Today we are speaking with our friend and FIBA member, Stanley Foodman, CEO and Founder of Foodman CPA & Advisors.
Stanley and David will be chatting about legislative convergence and how different regulatory agencies work together un regards to enforcement.
During this conversation they were laying out scenarios wondering what would happen if there was only one regulatory agency?
Tune in!
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44min

FAQs about The F.O.R.C.E.:

How many episodes does The F.O.R.C.E. have?

The podcast currently has 11 episodes available.