Podcast Episodes
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Key Compliance Frameworks: An Overview
This podcast episode, "Key Compliance Frameworks," from the "New Compliance Officer Playbook" series, provides an overview of crucial compliance frameworks for e-money institutions and financial orga…
Published on 1 year ago
Understanding the Role of Compliance Officers.
This podcast episode explores the crucial role of compliance officers in financial services. It defines the role, highlighting key responsibilities such as monitoring regulations, developing policies…
Published on 1 year ago
CSSF: AI and Data Analysis & Protection
Claude Marx, Director General of the Luxembourg financial regulator (CSSF), announced a strategic partnership with Clarence to utilise AI for data analysis whilst ensuring data protection. This colla…
Published on 1 year ago
Compliance: An Investment in Success!
Listen to the importance of compliance for organisations. It defines compliance as adhering to laws, regulations, and ethical practices. The episode highlights several benefits of strong compliance, …
Published on 1 year ago
Leaders Eat Last: Sacrifice and Accountability in Leadership
Enjoy a discussion around various perspectives on effective leadership. Many folks highlight the importance of selfless service, sacrifice, and prioritising team needs over personal gain, contrasting…
Published on 1 year, 1 month ago