Podcast | S2E5 Expanding the Regulatory Perimeter
Rachel Wolcott on Thomson Reuters’ report exploring why penalties for money laundering violations growing for non-financial firms, recommendations for remaining compliant
Over 19 years experience writing news and features. Areas covered include derivatives, credit, fixed income, structured products, technology, alternative assets, emerging markets and wealth management. Contributed to major finance titles including Euromoney, Risk and Institutional Investor Newsletters.
Specialties: Financial regulation, MIFID II, trade and transaction reporting, regtech, credit derivatives, risk management, general finance, hedge funds, structured finance, structured credit, wealth management
Rachel Wolcott on Thomson Reuters’ report exploring why penalties for money laundering violations growing for non-financial firms, recommendations for remaining compliant
Company
Thomson Reuters
Title
Senior Editor, Risk
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