
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 | a year ago |
|---|---|---|---|---|---|
| Categories | EducationHow To | ||||

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
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
Key themes from listener reviews, highlighting what works and what could be improved about the show.
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
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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.
Rephonic provides a wide range of podcast stats for Compliance Officers Playbook. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to Compliance Officers Playbook and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.
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Compliance Officers Playbook launched a year 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:
1. Expert Guest
2. Robert Mazur
3. Axel Voss
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