Podcast Episodes
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NIS2 Directive: A Comprehensive Guide to Compliance
The EU's revised Network and Information Systems Directive (NIS2) significantly strengthens cybersecurity across member states. It expands the scope of organisations subject to stricter regulations, …
Published on 1 year ago
The Future of Sanctions Compliance in European Banking
This episode details Boston Consulting Group's (BCG) services across numerous industries, highlighting their expertise in areas such as digital transformation, sustainability, and risk management. A …
Published on 1 year ago
EU Anti-Money Laundering Directive 6 (AMLD6) on Beneficial Ownership
This episode discusses a document from Moody's that explains the EU's updated Anti-Money Laundering (AML) regulations, focusing on beneficial ownership transparency. Key changes include a standardise…
Published on 1 year ago
EDPB Opinion: AI, Data Protection, and Legitimate Interest
The European Data Protection Board (EDPB) has issued an opinion on the intersection of artificial intelligence (AI) and data protection under the GDPR. Key areas addressed include determining when AI…
Published on 1 year ago
Jersey's First Deferred Prosecution Agreement
Afex Offshore (Jersey) Limited was fined £408,000 under Jersey's first Deferred Prosecution Agreement (DPA) for money laundering offences. The company failed to properly verify client identities and …
Published on 1 year ago
Dutch Prosecutors Drop AML Cases Against Bank Executives
Following four-year investigations into anti-money laundering failures, Dutch prosecutors dropped criminal cases against former ING CEO Ralph Hamers and four unnamed ABN AMRO executives. While acknow…
Published on 1 year ago
Due Diligence 101: Onboarding Third Parties
This podcast episode of "The New Compliance Officer’s Playbook" details the crucial process of third-party due diligence. It outlines key steps, including risk assessment, background checks (sanction…
Published on 1 year ago
Real-Time Compliance Monitoring of High Risk Activities
This podcast episode outline details how compliance officers can implement real-time monitoring of high-risk activities. It stresses the importance of proactive risk management in various sectors, hi…
Published on 1 year ago
Fraud Risk Mitigation for Compliance Officers
This podcast episode of "The New Compliance Officers Playbook" focuses on identifying and mitigating fraud risks. It outlines various types of fraud, emphasises the importance of fraud risk assessmen…
Published on 1 year ago
UNODC Report: Global Human Trafficking and Financial Crime
multiple sources detail the escalating global problem of organised crime, highlighting its links to human trafficking and sophisticated financial fraud. A UNODC report reveals the surge in forced lab…
Published on 1 year ago