2. The real world value of compliance, and remembering why we do what we do, with Pekka Dare

2. The real world value of compliance, and remembering why we do what we do, with Pekka Dare

We spoke to Pekka Dare, President of the International Compliance Association. In this fascinating conversation, Pekka explained how compliance and commerciality go hand in hand and that doing the right sort of sustainable business is likely to be more profitable in the long run.

We discussed how the beauty of a career in compliance is that it isn’t just theoretical, the work relates to very real threats and holds real-world value, and how compliance training must be grounded in why we do what we do to be most effective. Pekka spoke about how firms should be investing in the ongoing development of their staff and keeping them up to date with new threats and trends and shared some fantastic resources, including the ICA’s webinars, The OCCRP, Global Witness, Global Financial Integrity, and Transparency International.

Follow Pekka on LinkedIn to see more of his work with the ICA.

---

Thank you so much for listening to this episode. This show is for YOU so we are really interested to hear what you want, who you want us to speak to, and what you want us to talk about. Please do feel free to get in touch and let us know.

Oh, and whilst we don't really talk about it, we are a recruitment agency so if you need help with recruitment or you are looking for new options on your career path, please get in touch at info@ajfoxcompliance.com or +44 207 117 2542. You can find out more about what we do on our website or by following us on LinkedIn.

This podcast was hosted by Adam Spencer, produced by Adam Spencer and Kat Dadswell for AJ Fox Compliance, recorded and edited by Kerem Gokce and Taylan Yalkin at Wilmington PLC, and sponsored by The International Compliance Association.

The ICA is the leading professional body for the global regulatory and financial crime community. Since 2001, ICA has enhanced the knowledge, skills and behaviour of over 170,000 professionals through their internationally recognised portfolio of professional qualifications, in-company training, continuous professional learning and world-class events. Get 10% off any ICA course with our discount code, AJFOX10. Visit their website to choose your course.

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(24)

24. The global fight against dirty money, with Graham Barrow

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 Okt 202546min

23. Risk and compliance as a commercial enabler with Hinesh Mistry

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 Okt 202544min

22. Navigating risk and compliance in complex, multidisciplinary legal businesses, with Alexandra Iliff

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 Sep 202525min

21. Building a people-first career in risk and compliance with Henry Olsen

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 Sep 202540min

20. Australia’s new AML rules and what they mean for firms, with Amy Bell

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 Aug 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

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 Aug 202538min

18. The real-world challenges of applying complex legislation and the value of informal training with Suzie Ogilvie

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 Jul 202538min

17. Humanising compliance on LinkedIn, and building a career that fits you, with Eloise Butterworth

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 Jun 202539min

Populært innen Business og økonomi

stopp-verden
dine-penger-pengeradet
lydartikler-fra-aftenposten
rss-penger-polser-og-politikk
e24-podden
rss-borsmorgen-okonominyhetene
rss-skravla-gar
rss-pa-konto
utbytte
finansredaksjonen
livet-pa-veien-med-jan-erik-larssen
pengepodden-2
stormkast-med-valebrokk-stordalen
liberal-halvtime
morgenkaffen-med-finansavisen
pengesnakk
tid-er-penger-en-podcast-med-peter-warren
lederpodden
okonomiamatorene
rss-politisk-preik