About this episode

Matheus Cunha interviews Eric Greghy about the illusion of maturity in compliance and the strategic use of data and technology in risk management.

Garanta sua vaga no 13º Congresso Internacional de Compliance: https://link.lec.com.br/vCeD. Neste episódio do LECCAST, Matheus Cunha recebe Eric Greghy, Compliance & AML Strategy Leader na CIAL, para um bate-papo imperdível sobre a ilusão da maturidade em compliance e o uso estratégico de dados e tecnologia na gestão de riscos de terceiros.

People in this episode

Host: Matheus Cunha

Guest: Eric Greghy

Topics covered

• compliance
• data strategy
• risk management
• technology
• third-party risks

Keywords

• compliance
• maturity
• data
• technology
• risk management
• third-party risks
• AML

Mentioned in this episode

Organizations: CIAL

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