Compliance Officers Playbook
Compliance Officers PlaybookCompliance Officers Playbook is your trusted companion in the evolving world of compliance. Whether you’re new to the field, a junior professional accelerating toward a more senio role, or a seasoned Chief/Compliance Officer sharpening your skills, this podcast delivers practical insights, best practices, and thought-provoking discussions designed to elevate your expertise. This show uses AI-assis... more
| Publishes | Daily | Episodes | 378 | Founded | a year ago |
|---|---|---|---|---|---|
| Number of Listeners | Category | Education | |||
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Latest Episodes
In this episode, we break down the Financial Conduct Authority’s (FCA) latest move to simplify and strengthen the way complaints are reported across the UK financial services sector. The FCA—responsible for regulating firms, overseeing markets, and p... more
In this Compliance Officers Playbook podcast episode, we unpack a gripping cross-border investigation from OCCRP and KRIK that reveals how Balkan organised crime networks allegedly used banana shipments from Noboa Trading Co.—the family business of E... more
Freemium Episode: In this Compliance Officers Playbook podcast episode, we take a critical look at one of the most widely used—but deeply flawed—tools in corporate governance: the risk heat map. While these colorful grids may offer visual comfort, th... more
In this episode, we break down the European Union’s sweeping overhaul of its anti–money laundering and counter-terrorist financing framework under Directive (EU) 2024/1640 (AMLD6). The new rules usher in a much more unified and transparent system for... more
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Reviews
- AI Generated hosts and info source not confirmed
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
Apple Podcasts1Bossbanking
United Kingdoma year ago
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Frequently Asked Questions About Compliance Officers Playbook
What is Compliance Officers Playbook about and what kind of topics does it cover?
Targeting both new and seasoned compliance professionals, this podcast provides a comprehensive resource for understanding the evolving landscape of compliance. It offers actionable insights, industry best practices, and in-depth discussions on hot topics like artificial intelligence's impact on internal audits, the intricacies of anti-money laundering regulations, and the challenges faced by Chief Risk Officers. Unique to this podcast is its focus on not only compliance techniques but also the broader implications of compliance practices on corporate ethics and governance, making it a valuable learning tool for individuals aspiring to enhance their careers in this field.
Where can I find podcast stats for Compliance Officers Playbook?
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How many listeners does Compliance Officers Playbook get?
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What are the audience demographics for Compliance Officers Playbook?
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How many subscribers and views does Compliance Officers Playbook have?
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Which podcasts are similar to Compliance Officers Playbook?
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How many episodes of Compliance Officers Playbook are there?
Compliance Officers Playbook launched a year ago and published 378 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact Compliance Officers Playbook?
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Where can I see ratings and reviews for Compliance Officers Playbook?
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What guests have appeared on Compliance Officers Playbook?
Recent guests on Compliance Officers Playbook include:
1. Nadia Costanzo
2. Expert Guest
3. Robert Mazur
4. Axel Voss
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.