Should the Jeffrey Epstein/JP Morgan Settlement concern you? | BankTalk Episode 79

The sex trafficking victims of Jeffrey Epstein recently reached a large settlement with Epstein’s former bankers, JP Morgan and Deutsche Bank, roughly $365M. Join Ariel Gutierrez, Program Director for the Financial Crimes Risk Management product at Fiserv, as we discuss the potential liability implications for community financial institutions. 

For more information on BankTalk:
BankTalk Website
Subscribe to BankTalk News
Remedy Consulting Website
Remedy LinkedIn
To speak on the BankTalk Podcast, please email us.