Become a Paid Subscriber: creators.spotify.com/pod/show/cos-playbook/subscribe Compliance Officers Playbook is your trusted companion in the world of compliance. Whether you’re a new to Compliance or a Junior Professional aiming to fast-track your journey to becoming a successful Chief/Compliance Officer, or you are a new or a seasoned Chief/Compliance Officer looking to sharpen your skill... more
Publishes | Daily | Episodes | 365 | Founded | 10 months ago |
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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 will transform their roles. We look at real-world per... more
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 financing (PF). It includes practical quick guides... more
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 transforming into a strategic, forward-looking partner within... more
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 definitive answers, risk management lives in the grey ... more
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I just listened one of the episodes and identified the AI generated voice of the hosts straight away - Nothing wrong with that (it is a great tool to get a complex subject easy to digest), but if using AI hosts, Compliance Deep Dives should disclose this info on “About”. Also, the source of the content should be informed, as well as if the script has been checked by an SME/expert for any ‘AI hallucination’ or misunderstanding before publication. For these reasons, I found the content not reliabl... more
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Focused on the intricate world of compliance, this podcast provides valuable insights tailored for both emerging and seasoned compliance professionals. The discussions cover a diverse array of topics, including regulatory changes, ethical standards, and practical strategies essential for navigating the complexities of compliance in various industries. Listeners can anticipate expert interviews, case studies, and actionable advice designed to enhance their understanding and execution of compliance responsibilities, ultimately aiming to empower them to excel in their roles. This resource is particularly beneficial for individuals seeking to deepen their knowledge and improve their competencies in the compliance field.
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Compliance Officers Playbook launched 10 months ago and published 365 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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Recent guests on Compliance Officers Playbook include:
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2. Robert Mazur
3. Axel Voss
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