Podcast Episodes
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Remote Work Cybersecurity: Prevention Strategies
This podcast episode discusses cybersecurity challenges specific to remote work. It highlights the increased risk of breaches due to accidental employee errors, such as clicking phishing links or usi…
Published on 11 months, 1 week ago
Blockchain's Global Banking Revolution
The episode discusses the rapid global adoption of blockchain technology within the banking sector. Initially dismissed, blockchain is now viewed as crucial for improving efficiency, security, and tr…
Published on 11 months, 1 week ago
Toyota Bank Polska's Recent GDPR Fine And How Your Organization Can Avoid a GDPR Fine
The episode discusses the recent GDPR fine issued to Toyota Bank Polska. The Polish data protection authority fined the bank for two GDPR violations: improperly positioning its data protection office…
Published on 11 months, 1 week ago
Trump's Crypto Executive Order: A US MiCA ?
President Trump issued an executive order establishing a cryptocurrency working group to develop a federal regulatory framework for digital assets, including stablecoins. This group, led by David Sac…
Published on 11 months, 1 week ago
DORA Regulatory Mapping and Requirements: A Guide to Compliance
This podcast episode details the EU's Digital Operational Resilience Act (DORA), a regulation designed to bolster the operational resilience of financial institutions and their crucial ICT third-part…
Published on 11 months, 1 week ago
AI First-Order Risks and Second-Order Risks
The OMFIF report, "What AI Means for Finance: Risks of an Intelligent Financial System," examines the profound impact of artificial intelligence on the global financial system. First-order risks, suc…
Published on 11 months, 1 week ago
Trump's Deregulatory AI Order
President Trump's new executive order dramatically reverses President Biden's approach to AI regulation, prioritising deregulation and rapid technological advancement to maintain US global dominance …
Published on 11 months, 1 week ago
Beneficial Ownership Information: A Guide to the Corporate Transparency Act
This episode explains the US Corporate Transparency Act (CTA) of 2021, which mandates beneficial ownership information (BOI) reporting for most businesses to combat financial crimes like money launde…
Published on 11 months, 1 week ago
Supreme Court Upholds Corporate Transparency Act
Both sources report on the Supreme Court's decision regarding the Corporate Transparency Act (CTA), a law aimed at combating money laundering. The Court temporarily lifted a lower court injunction bl…
Published on 11 months, 1 week ago
Public Authorities (Fraud, Error and Recovery) Bill: Impact Assessment
The UK government's Public Authorities (Fraud, Error & Recovery) Bill aims to combat the significant cost of welfare fraud, estimated at £10 billion annually. Key measures include suspending the driv…
Published on 11 months, 1 week ago