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 | 494 | Founded | 2 years ago |
|---|---|---|---|---|---|
| Category | Education | ||||
Listen to this Podcast
Latest Episodes
In this episode, we break down the EU AI Act and its risk-based approach to regulating artificial intelligence. We explore the obligations placed on providers, deployers, and importers—especially for high-risk systems and general-purpose AI models. T... more
In February 2026, the Council of the European Union updated its official list of non-cooperative jurisdictions for tax purposes, a tool designed to combat global tax evasion and promote fair governance. The latest revision notably added Vietnam and t... more
The 2025 Corruption Perceptions Index reveals a global decline in public sector integrity, with the worldwide average dropping to its lowest level in over a decade. While Denmark continues to lead as the world's cleanest nation, established democraci... more
The UK’s Financial Conduct Authority (FCA) has significantly expanded its enforcement of financial promotion regulations, specifically targeting high-risk investments like cryptoassets and foreign exchange trading. Recent landmark legal actions inclu... more
Recent Guests
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 Kingdom2 years 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?
A practical, regulation-forward show aimed at compliance and risk professionals. Episodes cover how laws, frameworks, and governance practices translate into real-world processes—from EU AI Act compliance, AML and sanctions workflows, to risk leadership and governance structure changes. The discussions emphasize concrete steps, data governance, risk assessment, and governance playbooks, often highlighting the need for cross-functional collaboration, real-time monitoring, and proactive controls. A notable strength is the emphasis on engineering-minded, actionable approaches to complex regulatory topics, with a recurring focus on how technology and AI can support compliance functions. This makes it a valuable resource for listeners seeking pr... more
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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 2 years ago and published 494 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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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.