Ep40: Compliance Careerist Christmas Anniversary & a Trip Down Memory Lane.
Welcome to another episode of the Compliance Careerist Podcast! I'm your host Lahcen, and today, we're taking a special trip down memory lane as we celebrate the anniversary of this podcast. It's hard...
3 Joulu 202323min
Ep39: ChatGPT and Financial Crime Prevention and some Compliance Caveats
A 38 year old Albanian Woman is the brain behind famous AI technology ChatGPT. With such AI, Banks and Financial Institutions can use ChatGPT to transform their customer service, improve fraud detecti...
21 Maalis 202315min
Ep38: FCA’s Dear CEO Letter on 2023 Priorities For Payments Firms.
The Financial Conduct Authority (FCA) has issued a new “Dear CEO” letter to payment firms in the UK. The FCA “remain[s] concerned” that many payment firms do not have sufficiently robust controls and ...
20 Maalis 20237min
Ep37: EU Demand OFAC-Style Watchdog to Tackle Sanctions Evasions by Russians
The Dutch Foreign Minister Proposed in his Speech titled « Building a Secure European Future » to establish an OFAC equivalent agency that will Name, Shame, Sanction and Prosecute any Russian Sanction...
6 Maalis 20237min
Ep36: FinCEN’s Whistleblower Program Can Make You Filthy Rich.
You might want to consider changing career after hearing this Podcast. FinCEN’s AML program allows whistleblowers who report violations of the Bank Secrecy Act to receive up to 30% of any resulting mo...
3 Maalis 202316min
Ep35: New OFAC Russian Sanctions on Unjustified War Anniversary and FATF’s suspension of Russia.
The US and EU have imposed new and unprecedented sanctions against Russia in response to the unprovoked and unjustified invasion of Ukraine on War anniversary.
24 Helmi 202311min
Ep34: What is Politically Exposed Person (PEP)?
In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery ...
19 Helmi 20239min
