26 min
Rick Small COVID - 19 Challenges AML Conversations
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- Business
Rick Small, Executive Vice President and Director of Financial Crimes for Truist, covers the many challenges of having staff adjust to remote work, staying current with COVID-19 frauds, assisting customers with the elements of the newly passed congressional stimulus package, as well as working with the regulators on exams and audits.
Rick Small, Executive Vice President and Director of Financial Crimes for Truist, covers the many challenges of having staff adjust to remote work, staying current with COVID-19 frauds, assisting customers with the elements of the newly passed congressional stimulus package, as well as working with the regulators on exams and audits.
26 min