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Clarity

Welcome to Clarity, a podcast powered by the Thomson Reuters Institute. In each episode, we dive deep into a single question from decision-makers and thought leaders from legal, corporate, tax, accounting & audit, and government communities. Grounding the conversation in the Institute’s research and practice leads’ domain expertise. In each episode, we sit down with a special guest or panel of experts from our community of partners, clients, and key leaders in each industry we serve.

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  2. Financial Institutions Staff Training in Financial Crimes

Financial Institutions Staff Training in Financial Crimes

Dec 19, 2018

In a new podcast, we're featuring a conversation about how financial institutions can hire, train, and retain key staff in the areas of anti-money laundering, financial crime and regulatory compliance.

Gina Jurva, Attorney and Manager of the Risk & Compliance Platform at Thomson Reuters Legal Executive Institute, speaks to Michael Schidlow, Head of Financial Crime Risk Training for HSBC Bank’s Global Internal Audit Function. Michael designs and delivers customized training courses on anti-money laundering, terrorist financing, anti-bribery and corruption, and financial crime compliance best practices.