Lisa Arquette

Lisa Arquette, recently retired Deputy Director of Operational Risk at the FDIC, shares her extensive insights into financial regulation and the dynamics of risk management. She discusses the evolution of banking through crises like the oil crisis and 2008 meltdown. The conversation dives into the Corporate Transparency Act, the balance between AML compliance and reputational risks, and the critical need for improved financial access for humanitarian organizations. Lisa also highlights career opportunities in the financial crime sector, emphasizing the importance of effective training.