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The Compliance Files

thecompliancefiles

If you work in compliance you will not want to miss our new podcast series. The Compliance Files is a unique podcast series, giving you access to industry insights and key perspectives on how the evolving regulatory landscape is driving change, challenge and opportunity for compliance professionals everywhere.

PublishesWeeklyEpisodes63Founded3 years ago
Number of ListenersCategory
Education

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Artwork for The Compliance Files

Latest Episodes

In this week episode, Kathy Jacobs, former President of Compliance Institute with Jessica Ramos, Head of Regulatory Oversight and Financial Affairs, EBA Clearing, to discuss the state of payments regulation in the EU today. more

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7 days ago

In this week episode, Kathy Jacobs, former President of Compliance Institute and Chair of the Institute’s Sustainability Working Group speaks with Russell Burke, Regulatory and Strategic Payments Consultant, Juristic Ltd in relation to the Central Ba... more

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14 days ago

In this week’s episode of the Compliance Files Podcast, Kathy Jacobs, former President, Compliance Institute speaks with Ann Shiels, founder of sustainable finance regulatory firm, FinLexSus and Ann is also the Program Director for the Compliance Ins... more

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21 days ago

In part 2 of our International Women's Day Podcast episode, Jacquie Ryan, Program Manger, PAT Business School and member of the Institute’s D&I Committee speaks with Claudette Whyte, Council Member and Chair of the Institute’s D&I Committee on the Ge... more

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2 months ago

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Reviews

4.9 out of 5 stars from 17 ratings
  • The Compliance Files

    Very informative and a great listen for anyone working in Compliance, Data Protection, Financial Crime &/or Fintech. A great convenient way to keep up to date on all the latest regulations/industry developments and changes.

    Apple Podcasts
    5
    LambeRoe
    Ireland3 years ago
  • Top class... excellent podcast!

    Love the podcast! Always look forward to new episodes 😊 The topics discussed are very informative for compliance officers. Keep up the great work. Ciaran

    Apple Podcasts
    5
    Ciarans26
    Ireland3 years ago

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Chart Rankings

Apple Podcasts
#61 Ireland/Education

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The Compliance Files launched 3 years ago and published 63 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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