EU AI Act Explained: Compliance Strategy, Risk Categories & Governance Tools for Businesses
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 ...
3 Maalis 21min
Vietnam’s Inclusion on the EU Non-Cooperative Tax Jurisdictions List
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 governanc...
23 Helmi 31min
Global Corruption Perceptions and the Decline of Institutional Integrity
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 ...
23 Helmi 41min
FCA Enforcement: Influencers Fined for Unauthorised Financial Promotions
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 exc...
23 Helmi 27min
U.S. Treasury Sanctions Iran: Crypto Exchanges Added to SDN List in Major Enforcement Shift
In this episode, we break down the latest U.S. Treasury sanctions targeting the Iranian regime and why they mark a turning point in global financial enforcement. The Department of the Treasury has add...
5 Helmi 8min
Freemium - Bank of Scotland Sanctioned £160K: Russia Sanctions, Screening Failures, and UK Enforcement Trends
To listen to the full episode, head to Apple Podcast and search for PREMIUM version under the Same Episode Title. Thank you for supporting the Compliance Officers Playbook podcast show.In the full epi...
31 Tammi 7min
Freemium - EBA Sanctions Guidelines Explained: New EU Rules for Banks, Payments, and Crypto Firms
To listen to the full episode, head to Apple Podcast and search for PREMIUM version under the Same Episode Title. Thank you for supporting the Compliance Officers Playbook podcast show. In the full ep...
31 Tammi 8min
