OCC's Semiannual Risk Perspective
OCC's Semiannual Risk Perspective

OCC's Semiannual Risk Perspective

Marwan Younis

7 min0 پلے0 پسندیدہ
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چلائیں

تفصیل

The OCC has issued the Spring 2021 edition of its Semiannual Risk Perspectives. This week, Executive Vice President John Byrne, and Creative Director Elliot Berman of the AML RightSource staff discuss the report and its value to the financial crimes compliance community. John and Elliot explore some of the themes in the report and the importance of understanding how FI regulators are looking at various risks going forward.

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alice.wave

alice.wave

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