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 | 103 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Category | Business | ||||
Listen to the Podcast
Latest Episodes
In this episode Lindsey Rogerson, senior editor, is joined by Trond Vagen, senior editor for European Financial Markets Regulation, to discuss the mounting sustainability-related workload for bank and investment compliance officers. more
In this episode Rachel Wolcott, senior editor, welcomes special guest Justine Walker to the podcast. Justine is the Association of Certified Anti-Money Laundering Specialists' (ACAMS) global head–sanctions, compliance, and risk and its vice-president... more
Welcome to Compliance Clarified's 100th episode! more
In Episode 6 of Season 10, Helen Parry, senior Regulatory Intelligence Expert speaks to Rachel Wolcott, senior editor about the UK Financial Conduct Authority's (FCA) recent success in securing an insider dealing conviction. The FCA's enforcement co-... more
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Reviews
- Episode 8 series 2 Culture
Tricky topic raising some thought provoking issues. Well worth a listen, or two in fact.
Apple Podcasts5Duergar
United Kingdom3 years ago - Episode 10 Gloster rains on FCA parade.
Lively conversation in this one. Very engaging and enjoyable.
Apple Podcasts5DuergarUnited Kingdom3 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 Kingdom3 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 Kingdom3 years ago - Fabulous insight!
Fabulous insight demystifying the world of fintech and regtech in financial services compliance
Apple Podcasts5Mycroft7!United Kingdom3 years ago
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this podcast launched 3 years ago and published 103 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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