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The F.O.R.C.E.
The F.O.R.C.E. episodes
- 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.
20 min - 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.
40 min - Conversation with Michele Fernandez-Daniel, FIBA Chair.
In this episode, David Schwartz interviewed Michele Fernandez who is the current FIBA Chair.
21 min - 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.
1 hr 1 min - 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.
50 min - Why transactional Data is a Terrible Thing to Waste and How to Optimize Systems for Effectiveness and EfficiencyThis 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.50 min
- 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.35 min - 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!
44 min - Policy Maker to Banker - Life on the other side
Today David Schwartz talks with guest Sarah Runge, Global Head of Financial Crimes Compliance Regulatory Strategy Credit Suisse, discussing key learning and her experience since she transitioned from a policymaker role at the Department of Treasury to her current role at a global bank.
50 min
About The F.O.R.C.E.
From the publisher's feed
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 laundering. Discussions include Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.