New Podcast: Financial Institutions’ Best Methods for Staff Training in Financial Crime Prevention with Michael Schidlow of HSBC

Topics: Corporate Legal, Financial Crime, Financial Fraud & Anti-Money Laundering, Government Regulation, Podcasts, Q&A Interviews, Thomson Reuters

regulatory

In a new podcast, we’re featuring a conversation about how financial institutions can hire, train, and retain key staff from the front-line to the back office in the areas of anti-money laundering, financial crime identification and prevention, and regulatory compliance.

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Michael Schidlow

In our podcast, we feature Gina Jurva, Attorney and Manager of the Risk & Compliance Platform at Thomson Reuters Legal Executive Institute, who will speak to Michael Schidlow, Head of Financial Crime Risk Training for HSBC Bank’s Global Internal Audit Function.

Schidlow designs and delivers customized training courses on anti-money laundering, terrorist financing, anti-bribery and corruption, and financial crime compliance best practices.


You can also listen to this and all the Legal Executive Institute podcasts on iTunesGoogle Play Music and Spotify!