Latest / London Fintech Podcast
Risks, Regulations & Remedies – a FinCrime deep dive with Paul Caulfield
Watch the video version on YouTube: https://youtu.be/ny7vDFIVhko
In this episode Tony Clark sits down with Paul Caulfield for a deep dive into the troubling world of Financial Crime.
Paul is a practising attorney. He’s been a chief legal officer and a chief risk officer at major Financial Institutions, and he’s worked with pretty much all the market regulators in the sector, including the Department of Justice, the OCC, OFAC, and the Fed. Paul is also an adjunct professor at Fordham Law in New York.
This is a ‘must-listen’ for anyone in the Risk, Compliance or Legal space.
This conversation…
The skinny
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