The MLRO in the Digital Finance Age
This podcast episode of The Compliance Officers Playbook discusses the changing role of the Money Laundering Reporting Officer (MLRO) in the digital finance era. The increasing use of digital currenci...
2 Jan 202514min
Becoming a Successful Money Laundering Reporting Officer
This podcast episode of "The Compliance Officers Playbook" explains the crucial role of a Money Laundering Reporting Officer (MLRO) in preventing financial crime. The episode highlights the MLRO's res...
2 Jan 202513min
10 Signs of Weak Corporate Governance
This podcast episode outlines ten warning signs of weak corporate governance, explaining their consequences and offering practical advice for improvement. It defines corporate governance and its impor...
31 Des 202421min
Risk Appetite vs. Risk Tolerance: Know the Difference
This podcast episode outlines the crucial difference between risk appetite and risk tolerance in organisational risk management. Risk appetite represents the overall level of risk an organisation is w...
31 Des 202413min
Risk Culture: Why It’s the Foundation of GRC Success
This podcast episode outlines the crucial role of risk culture in achieving successful governance, risk, and compliance (GRC). It defines risk culture, explaining its characteristics and challenges, a...
31 Des 202411min
Communicating Cybersecurity to Boards In Simple Language
This podcast episode focuses on improving communication between Chief Information Security Officers (CISOs) and their company boards regarding cybersecurity. It highlights the communication gap caused...
28 Des 202417min
COSO Enterprise Risk Management Framework
Thid episode explains the COSO Enterprise Risk Management (ERM) framework, a structured approach to managing organisational risk. It outlines the framework's five components: governance and culture, s...
28 Des 20247min
Mastering Risk Management with ISO 31000
This episode of « Mastering Risk Management with ISO 31000 » explains the international risk management standard ISO 31000. It details the standard's core components: principles, framework, and proces...
28 Des 202420min
