Compliance Officers Playbook

Compliance Officers Playbook

Compliance Officers Playbook is your trusted companion in the evolving world of compliance. Whether you’re new to the field, a junior professional accelerating toward a more senio role, or a seasoned Chief/Compliance Officer sharpening your skills, this podcast delivers practical insights, best practices, and thought-provoking discussions designed to elevate your expertise. This show uses AI-assisted tools to bring you timely content. Every episode is reviewed and published by a human compliance professional to ensure, to the best of our ability, clarity and accuracy. Tune in to level up!

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Jaksot(344)

AI and Blockchain: Revolutionizing Regulatory Compliance in Finance

AI and Blockchain: Revolutionizing Regulatory Compliance in Finance

The episode explores the convergence of artificial intelligence (AI) and blockchain technology within Regulatory Technology (RegTech) to modernise regulatory compliance in the financial sector. It add...

15 Helmi 202514min

Trump's Trade Tariffs: IEEPA and International Trade Disputes

Trump's Trade Tariffs: IEEPA and International Trade Disputes

During Donald Trump's presidency, the United States shifted from using the Trade Act of 1974 to the International Emergency Economic Powers Act (IEEPA) to enact tariffs. This change potentially allowe...

14 Helmi 20254min

DeFi Cross-Border Payments: BIS Innovation with Project Rialto

DeFi Cross-Border Payments: BIS Innovation with Project Rialto

This episode discusses Project Rialto, an initiative exploring how decentralised finance (DeFi) can improve cross-border payments. The Bank for International Settlements (BIS) report highlights that r...

14 Helmi 202514min

AI Reshaping The Banking Sector

AI Reshaping The Banking Sector

Artificial intelligence is significantly reshaping the banking sector by improving efficiency, mitigating risks, and personalising customer interactions. Financial institutions are employing AI to str...

14 Helmi 20254min

Web3: The Next Iteration of the Internet and Compliance Implications

Web3: The Next Iteration of the Internet and Compliance Implications

This episode provides an overview of Web3, the next iteration of the internet built on blockchain technology. It distinguishes Web3 from its predecessors, Web1 and Web2, highlighting the shift from ce...

14 Helmi 202520min

Stablecoin Legislation: Maxine Waters' Financial Services Committee Proposal

Stablecoin Legislation: Maxine Waters' Financial Services Committee Proposal

This Episodedetails proposed US legislation concerning payment stablecoins. The legislation establishes a framework for regulating both bank and non-bank issuers, requiring licences, adherence to rese...

13 Helmi 202518min

EU Invests €200 Billion in Artificial Intelligence Initiative

EU Invests €200 Billion in Artificial Intelligence Initiative

The European Commission has launched InvestAI, an initiative to mobilise €200 billion for investment in artificial intelligence (AI), including a new European fund of €20 billion for AI gigafactories....

13 Helmi 202514min

EU Withdraws AI Liability Directive After US Criticism

EU Withdraws AI Liability Directive After US Criticism

Euractiv reports that the European Commission withdrew its AI liability directive following criticism, notably from US Vice-President JD Vance, at the AI Action Summit in Paris. The Commission cited a...

13 Helmi 202512min

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