The Intelligence Download - From the wolf to compliance

The Intelligence Download - A podcast by BAE Systems Digital Intelligence

Categories:

Gregory Coleman, an ex-FBI agent whose expertise in white collar crime led him to apprehend the infamous Jordan Belfort, sat down with us for a short discussion around the changing landscape in regulation and compliance within US financial institutions. Institutions have faced a sea of change since the 2008 financial crisis and opinion around that change are divided - what does the future look like for financial regulation in the US? We discussed this with Greg at one of our US Business Forums, hosted by Scott Kear, Product Marketing Manager for our Financial Crime Compliance Solutions.