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Compliance Officers Playbook

Compliance Officers Playbook
Sanctions Compliance
Fraud
Cybersecurity
NIS 2 Directive
Data Protection
Compliance
European Banking
Employee Training
Financial Crime
Risk Management
AI In Banking
Anti-Money Laundering
Compliance Programs
Supply Chain Security
Ethics
Organizational Culture
GDPR
Money Laundering
Misconduct Investigations
Human Trafficking

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

PublishesDailyEpisodes365Founded10 months ago
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Artwork for Compliance Officers Playbook

Latest Episodes

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

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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

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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

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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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Recent Guests

Expert Guest
Expert in financial regulations and compliance
Episode: MiCAR: Addressing Crypto Risks in the Fragmented Pre-MiCAR Environment
Robert Mazur
Former undercover agent who infiltrated the Medellin Cartel's money laundering operation
Episode: Robert Mazur Under's Cover Story: The Infiltration, Inside the Medellin Cartel
Axel Voss
Member of European Parliament expressing concerns about AI policies
European Parliament
Episode: Stargate Project: Trump's AI Strategy and Europe's Response

Host

Host
Host of the Compliance Officers Playbook

Reviews

4.0 out of 5 stars from 8 ratings
  • 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 Podcasts
    1
    Bossbanking
    United Kingdom9 months ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Others express concerns about the podcast's clarity on the use of AI in content creation and the need for transparency in its production.
The visuals used in the podcast have also been a topic of discussion, with suggestions for a more professional presentation.
Some listeners appreciate the podcast's practical insights and focus on compliance issues relevant to their professional lives.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

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#74
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#168
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#3
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#4
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#67
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#111
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Talking Points

Recent interactions between the hosts and their guests.

Georgia’s Defense Minister Charged with Abuse and Money Laundering
Q: What does a case like this teach us about the ongoing global fight against corruption?
It underscores the critical role of specialized anti-corruption agencies and the necessity of strong legal frameworks to prosecute high-level offenses.
EDPB Opinion: AI, Data Protection, and Legitimate Interest
Q: What happens if an AI has been trained on data that wasn't handled properly?
Authorities can order the deletion of illegally obtained data and may even require the entire AI model to be destroyed.
EDPB Opinion: AI, Data Protection, and Legitimate Interest
Q: Can developers use 'legitimate interest' as their reason for using personal data to build their AIs?
It's not a simple yes or no; it requires scrutiny and developers must clear three major hurdles to prove their interest is genuine.
Due Diligence 101: Onboarding Third Parties
Q: What if a potential partner pushes back on our due diligence requests? Should that be a red flag?
Some resistance is normal, but if they refuse to cooperate or are evasive, that's a cause for concern.
Due Diligence 101: Onboarding Third Parties
Q: First up, isn't all this due diligence a little overkill for small businesses? Where do you draw the line?
For small businesses with limited resources, it's really crucial to prioritize focusing on your highest-risk relationships.

Audience Metrics

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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?

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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How many listeners does Compliance Officers Playbook get?

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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?

These podcasts share a similar audience with Compliance Officers Playbook:

1. Learning English For Work
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How many episodes of Compliance Officers Playbook are there?

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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What guests have appeared on Compliance Officers Playbook?

Recent guests on Compliance Officers Playbook include:

1. Expert Guest
2. Robert Mazur
3. 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.

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