Podcast Episodes
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Fraud, Family, and Fortitude
This episode recounts the author's personal experience with fraud, stemming from their parents' criminal histories. One parent embezzled funds out of…
11 months, 4 weeks ago
Financial Transparency and Consumer Protection
The episode outlines key regulatory priorities for 2025, focusing on enhanced transparency and accuracy in financial products and services. It emphas…
11 months, 4 weeks ago
Financial Regulation and Innovation
The episode discusses the challenges regulators face in adapting to the rapidly evolving financial landscape. Increased innovation, particularly in a…
11 months, 4 weeks ago
Fraud Risk Management & Internal Controls
This episode details crucial aspects of a robust fraud risk management program. Internal controls, encompassing data tracking, authorisation processe…
1 year ago
Sizing Exposures: Navigating Risk in a Digital World
This podcast episode discusses the increasing importance of exposure sizing in a rapidly evolving digital risk landscape. It highlights the growing r…
1 year ago
Fraud Risk Management: Identification, Prevention, and Response
The episode outlines crucial aspects of fraud prevention and detection for companies, focusing on regulatory expectations. Key areas highlighted incl…
1 year ago
A Walking Backwards Plan to Building a Successful Compliance Function
This episode outlines a nine-step plan for establishing a robust compliance function within a European market. The strategy, termed a "walking backwa…
1 year ago
Compliance Challenges in New Markets
This podcast episode, “Challenges in the Early Stages: Navigating Compliance in New Markets”, discusses the difficulties companies face when establis…
1 year ago
From Existing Skills to GRC Careers
The episode explores how diverse professional backgrounds can successfully transition into careers in Governance, Risk, and Compliance (GRC). It high…
1 year ago
Compliance Thresholds & Monitoring in 2025
This podcast episode discusses the evolving landscape of financial crime and regulatory expectations for 2025. It highlights the increasing importanc…
1 year ago