Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Een podcast door Thomson Reuters
123 Afleveringen
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Season 4, Episode 10: Sanctions – intended and unintended consequences and how to deal with them
Gepubliceerd: 5-4-2022 -
Season 4, Episode 9: The potential of Islamic finance
Gepubliceerd: 29-3-2022 -
Season 4, Episode 8: Corporate Investigations
Gepubliceerd: 22-3-2022 -
Season 4, Episode 7: The threat of Big Tech
Gepubliceerd: 15-3-2022 -
Season 4, Episode 6: Celebrating International Women’s Day
Gepubliceerd: 8-3-2022 -
Season 4, Episode 5: Where are we now with Brexit?
Gepubliceerd: 1-3-2022 -
Season 4, Episode 4: Continuing regulatory challenges of hybrid working
Gepubliceerd: 22-2-2022 -
Season 4, Episode 3 - Outlook for 2022 - a focus on financial crime
Gepubliceerd: 15-2-2022 -
Season 4, Episode 2: Five key risks for financial services firms in 2022
Gepubliceerd: 8-2-2022 -
Season 4, Episode 1: Ten things compliance officers need to consider in 2022
Gepubliceerd: 1-2-2022 -
Season 3, Episode 10: Fintech, regtech and the role of compliance in 2022
Gepubliceerd: 7-12-2021 -
Season 3, Episode 9: The ‘G’ of ESG essential after COP26
Gepubliceerd: 30-11-2021 -
Season 3, Episode 8: Is crypto regulation mission impossible?
Gepubliceerd: 23-11-2021 -
Season 3, Episode 7: Operational resilience and the supply chain
Gepubliceerd: 16-11-2021 -
Season 3, Episode 6: The persistence of market abuse
Gepubliceerd: 9-11-2021 -
Season 3, Episode 5: The continuing regulatory dilemma for cryptos
Gepubliceerd: 2-11-2021 -
Season 3, Episode 4: Preparing for increased personal liability
Gepubliceerd: 26-10-2021 -
Season 3, Episode 3: ESG as a strategic priority
Gepubliceerd: 19-10-2021 -
Season 3, Episode 2: The increasing importance of diversity
Gepubliceerd: 12-10-2021 -
Season 3, Episode 1: Shifting sands of sanctions
Gepubliceerd: 5-10-2021
Compliance Clarified is a podcast from Thomson Reuters Regulatory Intelligence.Listen to wide-ranging, insightful discussions on all things compliance for financial services firms. We delve into the hot topics of the day, the challenges faced and offer up practical ideas for emerging good practice. We de-mystify regulation and explore the art, as well as the science, of the ever-expanding role of the compliance officer. Enforcements, digital transformation, regulatory change, governance, culture, conduct risk – anything and everything impacting the compliance function is up for discussion.
