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.
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.
Gina Jurva, Esq., is Manager of the Corporates and Government enterprise content platform for Thomson Reuters. Gina works on solutions to some of the world’s most pressing fraud issues including anti-money laundering (AML), e-commerce fraud, and healthcare fraud, in addition to risk and regulatory compliance.
In a previous role at Thomson Reuters, Gina worked as a Senior Legal Writer and Editor. Additionally, she spent a combined 11 years as a deputy district attorney handling both misdemeanor and felony cases and later, her own legal practice defending clients in criminal matters.
Gina graduated from Santa Clara University with a BA in English and a minor in Medieval and Renaissance Studies. She later obtained her law degree with dual specialization certificates in criminal law and litigation. She recently graduated from the Women’s Campaign School at Yale University.
