Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Thomson ReutersCompliance Clarified is a podcast from Thomson Reuters Regulatory Intelligence.Listen to wide-ranging, insightful discussions on all things compliance for financial services firms. We delve into the hot topics of the day, the challenges faced and offer up practical ideas for emerging good practice. We de-mystify regulation and explore the art, as well as the science, of the ever-expanding role of ... more
| Publishes | Weekly | Episodes | 123 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Category | Business | ||||
Listen to this Podcast
Latest Episodes
International leaders (the few who were there) reached agreement on carbon trading, development bank financing and a loss and damage fund at the COP 29 summit in Baku, Azerbaijan. In this last episode of the series, Henry Engler, senior editor in New... more
In the ninth episode of Season 12 of Compliance Clarified, Todd Ehret, senior regulatory intelligence expert, is joined by Brett Wolf for an insightful discussion on the TD Bank unprecedented fine related to the banks numerous AML failures.
Brett Wo... more
It has been more than 15 months since the UK Financial Conduct Authority (FCA) introduced the Consumer Duty for current products and over three months since its introduction for closed products. During that time, the FCA has gone from helping firms p... more
The FCA's recent victory (go-ri.tr.com/Ee9lhf) in the Court of Appeal against BlueCrest Capital Management presented an interesting reversal of a tribunal decision last year (go-ri.tr.com/0olu4N) which sided with BlueCrest.
Whether the... more
Reviews
- Episode 8 series 2 Culture
Tricky topic raising some thought provoking issues. Well worth a listen, or two in fact.
Apple Podcasts5Duergar
United Kingdom4 years ago - Episode 10 Gloster rains on FCA parade.
Lively conversation in this one. Very engaging and enjoyable.
Apple Podcasts5DuergarUnited Kingdom5 years ago - Digestible compliance
There are other compliance podcasts out there but these are really for the American market. This is great compliance content from very experienced compliance experts so will be one to tune into. A couple of takeaways were the need to look at skills gaps for compliance officers and to undertake a post pandemic review with a view to also creating some new policy and guidance for the next crisis. I intimated that this was good if not cheery content, but it is about compliance after all. It not ... more
Apple Podcasts5DuergarUnited Kingdom5 years ago - A Promising Start
Will look forward to the remainder of the series, as this introduction was both interesting and informative in regards to compliance and regulatory requirements, and the evolving requirements especially regarding data and cyber security.
Apple Podcasts5The Gripes Of WrathUnited Kingdom5 years ago - Fabulous insight!
Fabulous insight demystifying the world of fintech and regtech in financial services compliance
Apple Podcasts5Mycroft7!United Kingdom5 years ago
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this podcast launched 5 years ago and published 123 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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