“Cash-for-crypto” swaps! International Money Laundering Ring Dismantled by NCA
A three-year investigation, codenamed Operation Destabilise, by the UK's National Crime Agency (NCA) has dismantled an international money-laundering operation based in Moscow and Dubai. The ring, all...
4 Des 20249min
Mastering Compliance Assurance: A 2LOD Perspective
This podcast episode, aimed at first-line-of-defense (1LOD) compliance professionals, explains the role of the second-line-of-defence (2LOD) in compliance assurance. It details a compliance assurance ...
4 Des 202426min
Compliance Toolkit: Policies & Procedures
This podcast episode from the "New Compliance Officer Playbook" series focuses on building effective compliance toolkits through robust policies and procedures. It highlights the crucial role of clear...
4 Des 202418min
Key Compliance Frameworks: An Overview
This podcast episode, "Key Compliance Frameworks," from the "New Compliance Officer Playbook" series, provides an overview of crucial compliance frameworks for e-money institutions and financial organ...
3 Des 202410min
Understanding the Role of Compliance Officers.
This podcast episode explores the crucial role of compliance officers in financial services. It defines the role, highlighting key responsibilities such as monitoring regulations, developing policies,...
3 Des 202426min
CSSF: AI and Data Analysis & Protection
Claude Marx, Director General of the Luxembourg financial regulator (CSSF), announced a strategic partnership with Clarence to utilise AI for data analysis whilst ensuring data protection. This collab...
2 Des 20243min
Compliance: An Investment in Success!
Listen to the importance of compliance for organisations. It defines compliance as adhering to laws, regulations, and ethical practices. The episode highlights several benefits of strong compliance, i...
2 Des 20245min
Leaders Eat Last: Sacrifice and Accountability in Leadership
Enjoy a discussion around various perspectives on effective leadership. Many folks highlight the importance of selfless service, sacrifice, and prioritising team needs over personal gain, contrasting ...
1 Des 202414min
