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Tone Versus Orders From The Top: The Board's Role in Compliance Culture
In this episode, we unpack the crucial difference between two very different leadership approaches to corporate integrity: “Tone from the Top” vs. “Orders from the Top.” Inspired by a recent article …
Published on 1 month, 1 week ago
The Burden of the MLRO Role
In this episode, we dive into the high-pressure world of the Money Laundering Reporting Officer — a role that’s essential to protecting financial institutions, yet often misunderstood and overlooked.…
Published on 1 month, 1 week ago
AI's Impact on Internal Audit: Challenges and Transformation - (Freemium)
In this episode, we explore how Artificial Intelligence (AI) is reshaping the internal audit profession. While there’s widespread agreement that AI won’t replace human auditors, it’s clear that it wi…
Published on 3 months, 2 weeks ago
FATF 2025: Money Laundering Risk Assessment Toolkit
The FATF (Financial Action Task Force) Toolkit provides a comprehensive framework for conducting National Risk Assessments (NRAs) on money laundering (ML), terrorist financing (TF), and proliferation…
Published on 3 months, 2 weeks ago
Internal Audit's Strategic Evolution: Navigating Future Risks - (Freemium)
In this episode, we explore the evolving role of Internal Audit under the Global Internal Audit Standards (GIAS 2024). Once seen primarily as a compliance checkpoint, internal audit is now transformi…
Published on 3 months, 2 weeks ago
Freemium - Navigating Risk: From Certainty to Resilience
In this episode, we explore the complex and often uncomfortable world of risk management, especially for those with a perfectionist mindset. Unlike compliance, which operates with clear rules and def…
Published on 3 months, 2 weeks ago
Freemium - Swiss AML Debate: Credibility vs. Competitiveness
In this episode, we dive into Switzerland’s heated debate over proposed anti-money laundering (AML) reforms driven by FATF recommendations. Lawmakers are pushing back against stricter rules for lawye…
Published on 3 months, 2 weeks ago
Georgia’s Defense Minister Charged with Abuse and Money Laundering
In this episode, we examine the corruption and money laundering case involving Georgia’s former Defense Minister, Juansher Burchuladze. According to investigators, Burchuladze abused his authority in…
Published on 3 months, 2 weeks ago
FinCEN Targets Chinese Money Laundering Networks
In this episode, we explore a recent advisory from the Financial Crimes Enforcement Network (FinCEN) on the growing threat of Chinese Money Laundering Networks (CMLNs). These networks play a key role…
Published on 3 months, 3 weeks ago
Freemium - Bunq Fined €2.6 Million for AML Failures
In this episode, we cover the recent case of Dutch neobank Bunq, which has been fined €2.6 million by the Dutch central bank for repeated failures in its anti-money laundering (AML) controls. Despite…
Published on 3 months, 3 weeks ago