Podcasts Government FINRA Unscripted Introducing Greg Ruppert and the National Cause and Financial Crimes Detection Programs

Introducing Greg Ruppert and the National Cause and Financial Crimes Detection Programs

Published: May 26, 2020, 11:30 a.m.

Between the level of interconnectedness on the web and the sheer about of data available, we\u2019re living in an era ripe for the perpetration of financial fraud. That makes it more important than ever for FINRA to have a holistic view of emerging trends and risks\u2014and the ability to coordinate closely with other regulators and law enforcement. FINRA\u2019s new National Cause and Financial Crimes Detection Programs (NCFC) aims to be the nerve center to do just that.