DAC6: A Compliance Officer's Guide
This podcast episode introduces the EU's Directive on Administrative Cooperation (DAC6), explaining its purpose of increasing transparency in cross-border tax arrangements. It defines key terms like r...
24 Des 202418min
The Importance of Continuous Improvement in Compliance Programs
This podcast episode of "The Compliance Officers Playbook" stresses the importance of continuous improvement in compliance programmes. It highlights the need for adaptability in the face of evolving r...
23 Des 202422min
Becoming a Trusted Advisor as a Compliance Officer
This podcast episode from The New Compliance Officers Playbook focuses on how compliance officers can become trusted advisors within their organisations. It outlines key attributes like credibility, r...
23 Des 202427min
How to Effectively Communicate Compliance Risks to Leadership
This podcast episode, "How to Effectively Communicate Compliance Risks to Leadership," from The Compliance Officers Playbook, provides strategies for compliance officers to communicate risks effective...
23 Des 20248min
Time to Evolve: Are Your Password Policies Stuck in the Past?
The National Institute of Standards and Technology (NIST) has updated its cybersecurity framework, advocating for significant changes to password policies. Prioritising password length over complexity...
23 Des 202410min
How to Write Strong Compliance Reports
This podcast episode of The Compliance Officers Playbook provides a comprehensive guide to writing effective compliance reports. Key elements discussed include understanding the report's purpose, stru...
22 Des 202418min
Preparing for Internal and External Audits
This podcast episode of "The Compliance Officers Playbook" provides guidance on preparing for both internal and external audits. It outlines key steps for each, including reviewing policies, conductin...
22 Des 202413min
The Importance of Emotional Intelligence in Compliance
This podcast episode of The Compliance Officers Playbook argues that emotional intelligence (EI) is crucial for compliance professionals. It defines EI's five components—self-awareness, self-regulatio...
22 Des 202425min
