NextGen Podcast Series | Harry Cupp interviews Alexander Fortich

Update: 2021-10-12

Description

In this episode Harry Cupp, FIBA Chair of NextGen Committee interviews Alexander Fortich, Chair of the AML Compliance Committee. They discussed essential skills in compliance and banking.

Comments

In Channel

Human Trafficking: Financial Institutions on the Frontline

2025-09-2640:48:00

Fair Access Laws: Between Regulation and Rights

2025-06-1652:36

Crypto Crossroads: The DOJ's New Direction

2025-05-1230:00

The Evolution of Trade Tools: Navigating Sanctions, Tariffs, and Domestic Content Strategies

2025-03-1126:14

The Future of Financial Regulation: Navigating Change

2025-02-0347:00

Entrevista a Jonathan Tarud CEO y Fundador de Koombea

2021-03-0334:12

How regulatory agencies work together in regards to enforcement -David Schwartz (FIBA) + Stanley Foodman

2021-02-0443:05

Policy Maker to Banker - Life on the other side

2021-01-0550:00

David Schwartz invitado a El Lado B del Compliance

2024-09-2415:18

NextGen Podcast | Cryptocurrency Explained – Embrace the Change

2022-04-2827:23

Conversation with Jordi Torras, FIBA Chair

2022-03-2819:08

NextGen Podcast Series | Harry Cupp interviews Alexander Fortich

2021-10-1239:36

Conversation with Michele Fernandez-Daniel, FIBA Chair.

2021-10-0721:00

What does the banker of the future need to be successful?

2021-05-1901:00:21

Why transactional Data is a Terrible Thing to Waste and How to Optimize Systems for Effectiveness and Efficiency

2021-03-1649:19

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NextGen Podcast Series | Harry Cupp interviews Alexander Fortich

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NextGen Podcast Series | Harry Cupp interviews Alexander Fortich

FIBA Bankers

NextGen Podcast Series | Harry Cupp interviews Alexander Fortich