Podcast Episodes
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The Role of AML Professionals in Disrupting Terrorist Financing
The episode details the crucial role of Anti-Money Laundering (AML) professionals in disrupting terrorist financing. It explains how terrorists fund …
1 year ago
How to Conduct a Basic Compliance Gap Analysis.
This podcast episode outlines how to perform a basic compliance gap analysis. It defines a compliance gap analysis as comparing an organisation's com…
1 year ago
Generative Artificial Intelligence and Financial Fraud
The FBI has warned of a significant increase in cybercrime facilitated by generative AI. Criminals are exploiting AI's capabilities to produce realis…
1 year ago
Top AML Penalties of 2024
The episode lists the five largest anti-money laundering (AML) penalties issued in 2024, highlighting significant financial repercussions for non-com…
1 year ago
How Regulations Impact Risk and Compliance
This podcast episode of The Compliance Officers Playbook examines the complex relationship between regulations and risk management. It explains how r…
1 year ago
Understanding Operational Risk in Compliance
This podcast episode from The Compliance Officers Playbook explains operational risk, its significance for compliance officers, and strategies for ef…
1 year ago
Audit Red Flags: Systemic Compliance Failures
The episode highlights alarming trends in EU audit findings, revealing systemic compliance failures stemming from a lack of accountability, insuffici…
1 year ago
Making The Business Case for GRC Initiatives
This podcast episode explains how to construct a compelling business case for Governance, Risk, and Compliance (GRC) initiatives. It highlights the v…
1 year ago
AI Girlfriends & Compliance
This episode discusses a post about a compliance professional’s experiences processing payments for businesses offering AI girlfriends, highlighting …
1 year ago
The MLRO's Legal Landscape: Compliance and Reporting Obligations
This podcast episode of "The Compliance Officers Playbook" focuses on the crucial role of the Money Laundering Reporting Officer (MLRO) in navigating…
1 year ago