24. The global fight against dirty money, with Graham Barrow
In this episode, we speak with Graham Barrow, financial crime investigator and co-host of The Dark Money Files podcast, about the global fight against dirty money and the unexpected path that led him ...
15 Loka 202546min
23. Risk and compliance as a commercial enabler with Hinesh Mistry
In this episode, we sit down with Hinesh Mistry, Director of Risk and Compliance at Howard Kennedy, to explore his fascinating career journey and the evolving role of compliance in the legal industry....
1 Loka 202544min
22. Navigating risk and compliance in complex, multidisciplinary legal businesses, with Alexandra Iliff
In this episode, we talk to Alexandra Iliff, COLP and Group Legal Compliance Officer at Shakespeare Martineau and AMPA Group, about navigating risk and compliance in complex, multidisciplinary legal b...
17 Syys 202525min
21. Building a people-first career in risk and compliance with Henry Olsen
In this episode, we talk to Henry Olsen, Senior Business Acceptance Manager at Mishcon de Reya, about building a people-first career in risk and compliance, and why curiosity, culture, and trust matte...
3 Syys 202540min
20. Australia’s new AML rules and what they mean for firms, with Amy Bell
In this episode, we welcome back Amy Bell, Founder and CEO of Teal Compliance and AML Sorted, and chair of the Law Society’s Economic Crime Committee, to talk about the biggest AML reform you’ve prob...
20 Elo 20251h 2min
19. Challenging the outdated view of compliance as business prevention, and how keeping up with the news is vital for compliance professionals, with Mike Chapman
In this episode, we speak with Mike Chapman, Managing Director responsible for the Global Business Acceptance Team at A&O Shearman, about what it takes to build a long and impactful career in legal ri...
6 Elo 202538min
18. The real-world challenges of applying complex legislation and the value of informal training with Suzie Ogilvie
Today we're talking to Suzie Ogilvie, a seasoned financial crime consultant (OGIRO Risk) and former Global Head of Financial Crime and Sanctions at Freshfields, to explore a career at the intersection...
23 Heinä 202538min
17. Humanising compliance on LinkedIn, and building a career that fits you, with Eloise Butterworth
We’re joined by Eloise Butterworth, Senior Associate in the risk and compliance team at Foot Anstey and a Top 25 Legal LinkedInfluencer, to talk about career change, communication, and carving out you...
25 Kesä 202539min
