Compliance Officers Playbook

Compliance Officers Playbook

Compliance Officers Playbook is your trusted companion in the evolving world of compliance. Whether you’re new to the field, a junior professional accelerating toward a more senio role, or a seasoned Chief/Compliance Officer sharpening your skills, this podcast delivers practical insights, best practices, and thought-provoking discussions designed to elevate your expertise. This show uses AI-assisted tools to bring you timely content. Every episode is reviewed and published by a human compliance professional to ensure, to the best of our ability, clarity and accuracy. Tune in to level up!

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Avsnitt(344)

UK Passes Landmark Digital Assets Act: What It Means for Crypto, NFTs, and Ownership Rights

UK Passes Landmark Digital Assets Act: What It Means for Crypto, NFTs, and Ownership Rights

In this episode, we break down the United Kingdom’s groundbreaking Property (Digital Assets etc) Act, a new law that officially recognizes cryptocurrencies and NFTs as their own distinct class of prop...

3 Dec 202511min

Freemium - Unpacking Morgan Stanley's €101 Million Dividend Tax Penalty

Freemium - Unpacking Morgan Stanley's €101 Million Dividend Tax Penalty

In this episode, we unpack the major enforcement action taken against Morgan Stanley after Dutch authorities uncovered its role in coordinated tax evasion schemes. Following extensive audits and crimi...

2 Dec 20254min

Quiet Failures in Compliance: How Everyday Oversights Lead to Major Crises

Quiet Failures in Compliance: How Everyday Oversights Lead to Major Crises

In this episode, we explore the ideas behind “Compliance: Quiet Failure, Safe Guardrails,” a compelling look at how organisational breakdowns rarely result from one dramatic event. Instead, they stem ...

2 Dec 202513min

Freemium - Why Coinbase’s €21.5M Fine Signals a New Era of EU Crypto Compliance Under AMLA

Freemium - Why Coinbase’s €21.5M Fine Signals a New Era of EU Crypto Compliance Under AMLA

In this episode, we break down the landmark €21.5 million fine issued to Coinbase Europe Ltd by the Central Bank of Ireland—a ruling widely seen as a preview of what’s to come under the EU’s new Anti-...

2 Dec 20254min

Freemium - Digital Compliance: GDPR Enforcement and AI Convergence

Freemium - Digital Compliance: GDPR Enforcement and AI Convergence

In this episode, we unpack the increasingly complex landscape of the EU’s digital regulatory regime—one that continues to evolve around the foundations set by the General Data Protection Regulation (G...

1 Dec 20256min

Wise Unlocks South African Payments Gateway

Wise Unlocks South African Payments Gateway

In this episode, we dive into Wise’s major move into the African market, starting with its newly launched operations in South Africa. After securing conditional approval from the South African Reserve...

1 Dec 202510min

Australia's $82 Billion Organized Crime Bill, 2023–24

Australia's $82 Billion Organized Crime Bill, 2023–24

In this episode, we break down the Australian Institute of Criminology’s latest statistical report on the true economic toll of serious and organised crime in Australia during the 2023–24 financial ye...

30 Nov 202529min

Freemium - Offshore Secrecy: Assessing UK Overseas Territory Transparency

Freemium - Offshore Secrecy: Assessing UK Overseas Territory Transparency

In this episode, we unpack Transparency International UK’s 2025 assessment of how the UK’s Overseas Territories are progressing—or failing to progress—on creating accessible registers of beneficial ow...

30 Nov 20255min

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