Compliance Careerist
Compliance CareeristWelcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role. Anything I share here is purely for e... more
| Publishes | Daily | Episodes | 42 | Founded | a year ago |
|---|---|---|---|---|---|
| Categories | CareersBusiness | ||||
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Latest Episodes
In this podcast, I am sharing some insights into some of the job interview outcomes I have had the last few weeks. The exciting crossover opportunity with a fellow Compliance Podcaster and being a guest in their Podcast Show. And also sharing a flavo... more
Welcome to another episode of the Compliance Careerist Podcast! I'm your host Lahcen, and today, we're taking a special trip down memory lane as we celebrate the anniversary of this podcast. It's hard to believe it's been a year since I started this ... more
A 38 year old Albanian Woman is the brain behind famous AI technology ChatGPT. With such AI, Banks and Financial Institutions can use ChatGPT to transform their customer service, improve fraud detection, spot suspicious behaviors and even perform san... more
The Financial Conduct Authority (FCA) has issued a new “Dear CEO” letter to payment firms in the UK. The FCA “remain[s] concerned” that many payment firms do not have sufficiently robust controls and therefore “present an unacceptable risk of harm to... more
The Dutch Foreign Minister Proposed in his Speech titled « Building a Secure European Future » to establish an OFAC equivalent agency that will Name, Shame, Sanction and Prosecute any Russian Sanctions evader.
You might want to consider changing career after hearing this Podcast. FinCEN’s AML program allows whistleblowers who report violations of the Bank Secrecy Act to receive up to 30% of any resulting monetary sanctions in excess of $1 million. The BSA ... more
The US and EU have imposed new and unprecedented sanctions against Russia in response to the unprovoked and unjustified invasion of Ukraine on War anniversary.
In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the... more
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Compliance Careerist launched a year ago and published 42 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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