The CMBS market has evolved from its checkered past during the Global Financial Crisis. Today, it is a diverse market offering a wide range of risk profiles and can play an important role in portfolios, says Adriano Taylor Escribano on the latest InsuranceAUM podcast. https://on.pru/4hm0GLV
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The Bank On Yourself and Infinite Banking concepts are all amazing concepts and strategies, but Canadians are unclear if these can be utilized in their country. Additionally, if they can be utilized, how do they work? Let's learn more in this week's newest episode of Financial Control for Your Life! Watch now at https://bit.ly/4aXH6Sf or listen on your favorite podcast platform.
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The Bank On Yourself and Infinite Banking concepts are all amazing concepts and strategies, but Canadians are unclear if these can be utilized in their country. Additionally, if they can be utilized, how do they work? Let's learn more in this week's newest episode of Financial Control for Your Life! Watch now at https://bit.ly/4aXH6Sf or listen on your favorite podcast platform.
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New regulations and directives in Europe and the US could reshape the risk landscape, making captives more appealing in 2025 and beyond. Discover how reporting, disclosure, and governance approaches might evolve by tuning into our latest podcast. Produced in collaboration with Captive Intelligence, Spain's Captive Evolution features insights from Adriana Scherzinger, Anna-Marie Jarvis, and Mario Ramirez Ortuzar. Listen here:➡️https://lnkd.in/e-2G77t7 #Captives #NewRegulations #RiskTransfer #ZurichCommercialInsurance
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The Bank On Yourself and Infinite Banking concepts are all amazing concepts and strategies, but Canadians are unclear if these can be utilized in their country. Additionally, if they can be utilized, how do they work? Let's learn more in this week's newest episode of Financial Control for Your Life! Watch now at https://bit.ly/4aXH6Sf or listen on your favorite podcast platform.
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For businesses, the stakes are high. Financial crimes can lead to severe regulatory penalties, loss of consumer trust, and long-term reputational damage. Companies must adopt robust compliance frameworks and proactive risk management strategies to safeguard their operations and maintain stakeholder confidence #FinancialCrime #Data #DNB
Financial crime doesn’t just hit the bottom line—it affects regulation and reputation too. In the latest episode of our Power of Data podcast, renowned journalist Geoff White dives into how organizations can safeguard themselves and their standing in today’s high-stakes financial world. Watch or listen to the full episode here 👉 https://bit.ly/4gpBmU9
Power of Data Podcast Episode 91: Investigating Financial Crime
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This podcast is very timely as I have seen an increased demand for support with financial crime investigation and mitigation from my FMCG / CPG customers. We can help via a combination of software + data. If you want to discuss anything further, please let me or Pat know.
Financial crime doesn’t just hit the bottom line—it affects regulation and reputation too. In the latest episode of our Power of Data podcast, renowned journalist Geoff White dives into how organizations can safeguard themselves and their standing in today’s high-stakes financial world. Watch or listen to the full episode here 👉 https://bit.ly/4gpBmU9
Power of Data Podcast Episode 91: Investigating Financial Crime
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Have you listened to the latest episode of our Banking on Community podcast? Listen now for insight into Rule 1033, including surprises in the final rule, benefits for financial institutions and more: https://bit.ly/4fyZ3td Have topics or questions you want covered in future episodes? Let us know in the comments ⬇️
Listen to the latest episode of our podcast
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New episode alert! Join Shane and John on the Liquidity Event Podcast as they discuss the impact of the 4% rule on financial independence and the risks of relying solely on rules of thumb. Watch here: https://hubs.li/Q02Dy_PW0
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Financial crime transcends the boundaries of a mere white-collar issue. Dive into this compelling podcast featuring Geoff White, a renowned investigative journalist, as he delves into the critical roles of money laundering and cryptocurrency in the operations of modern criminals. Geoff also explores how cutting-edge technologies like artificial intelligence and the strategic use of quality data are transforming efforts to combat these illicit activities. #FinancialCrime #Data #DNB
Financial crime doesn’t just hit the bottom line—it affects regulation and reputation too. In the latest episode of our Power of Data podcast, renowned journalist Geoff White dives into how organizations can safeguard themselves and their standing in today’s high-stakes financial world. Watch or listen to the full episode here 👉 https://bit.ly/4gpBmU9
Power of Data Podcast Episode 91: Investigating Financial Crime
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It is always a pleasure to catch up with my namesake Daniel Lawlor (no relation!) and talk about the symbiotic relationship between regulatory development and emerging technologies. #Interwoven #Fintech #Regtech #Aquest
It’s Episode 4 of the spring/summer season and time to get techie on the Aquest Podcast. Who better to guide us through the intersection of technology and financial services than Dáire Lawlor, MD at tech advisory firm Interwoven? We chart the growing use and integration of technology in financial services firms from the early 2000s (when tech integration was patchy at best) through the global financial crisis in 2008 (which brought a deluge of new reporting and compliance obligations) and up to DORA (the Digital Operational Resilience Act) which comes into effect on 17 Jan 2025. https://lnkd.in/eTcay4qT
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