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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
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
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
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
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 Challenging the outdated view of compliance as business prevention, and how keeping up with the news is vital for compliance professionals, with Mike Chapman
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
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 Juli 202538min




















