Compliance Officers Playbook

This podcast episode of The Compliance Officers Playbook discusses managing risks associated with artificial intelligence (AI). It highlights core principles like governance and transparency, examines...

6 Jan 202518min

This podcast episode focuses on the core principles for trustworthy AI, examining the evolving US regulatory landscape. Seven key principles are highlighted: fairness, explainability, accountability, ...

6 Jan 202514min

A podcast episode, "Navigating the Future of Trusted AI and Systems: What’s Next in 2025?", discusses the anticipated changes in US AI regulation in 2025. Key themes include the expected repeal of the...

6 Jan 202515min

The episode highlights the significant challenges posed by diverging regulations across different jurisdictions. These inconsistencies in state, federal, and international rules create increased compl...

5 Jan 20256min

The episode forecasts a significant shift in regulatory approaches due to increased legal challenges. Agencies will favour issuing guidance documents over creating new regulations to strengthen their ...

5 Jan 20257min

This podcast episode, "Navigating Regulatory Shifts – The Evolving Landscape of Compliance," discusses the changing regulatory landscape for businesses. Key areas covered include the increasing import...

5 Jan 202514min

The episode details the crucial role of Anti-Money Laundering (AML) professionals in disrupting terrorist financing. It explains how terrorists fund their operations through legitimate and illicit mea...

5 Jan 20258min

This podcast episode outlines how to perform a basic compliance gap analysis. It defines a compliance gap analysis as comparing an organisation's compliance with legal and internal requirements. The e...

5 Jan 202518min