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)

£25,000 Fines for Law Firm and Compliance Officer

£25,000 Fines for Law Firm and Compliance Officer

A London law firm, Law and Lawyers Limited, and its compliance officer, Francis Mathew, were each fined £25,000 for multiple rule breaches. The Solicitors Disciplinary Tribunal found significant clien...

26 Tammi 202513min

1 Billion Passwords Stolen: Protecting Yourself

1 Billion Passwords Stolen: Protecting Yourself

This episode covers a massive malware attack resulting in the theft of over one billion passwords. The breach highlights the widespread vulnerability of passwords, even strong ones, and emphasises the...

26 Tammi 202519min

Compliance as Value Driver and Investment: Cost Savings & Benefits

Compliance as Value Driver and Investment: Cost Savings & Benefits

This episodes presents numerous examples showcasing how compliance, often viewed as a cost, actually functions as a significant investment for organisations. It demonstrates how adhering to regulation...

26 Tammi 202514min

Decoding Europe's Cybersecurity Regulations: DORA, NIS2 and CRA

Decoding Europe's Cybersecurity Regulations: DORA, NIS2 and CRA

This episode covers the complex European cybersecurity regulatory landscape, focusing on three key regulations: DORA (Digital Operational Resilience Act), targeting the financial sector and ICT provid...

26 Tammi 202525min

Robert Mazur Under's Cover Story: The Infiltration, Inside the Medellin Cartel

Robert Mazur Under's Cover Story: The Infiltration, Inside the Medellin Cartel

Robert Mazur, a former undercover agent, recounts his two-year infiltration of Pablo Escobar's Medellín cartel in his book excerpts. He details creating a convincing persona, building trust with carte...

25 Tammi 202525min

Remote Work Cybersecurity: Prevention Strategies

Remote Work Cybersecurity: Prevention Strategies

This podcast episode discusses cybersecurity challenges specific to remote work. It highlights the increased risk of breaches due to accidental employee errors, such as clicking phishing links or usin...

25 Tammi 20257min

Blockchain's Global Banking Revolution

Blockchain's Global Banking Revolution

The episode discusses the rapid global adoption of blockchain technology within the banking sector. Initially dismissed, blockchain is now viewed as crucial for improving efficiency, security, and tra...

25 Tammi 20254min

Toyota Bank Polska's Recent GDPR Fine And How Your Organization Can Avoid a GDPR Fine

Toyota Bank Polska's Recent GDPR Fine And How Your Organization Can Avoid a GDPR Fine

The episode discusses the recent GDPR fine issued to Toyota Bank Polska. The Polish data protection authority fined the bank for two GDPR violations: improperly positioning its data protection officer...

25 Tammi 202524min

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