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Thomson Reuters
Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence
Compliance Clarified is a podcast from Thomson Reuters Regulatory Intelligence.Listen to wide-ranging, insightful discussions on all things compliance for financial services firms. We delve into the hot topics of the day, the challenges faced and offer up practical ideas for emerging good practice. We de-mystify regulation and explore the art, as well as the science, of the ever-expanding role of the compliance officer. Enforcements, digital transformation, regulatory change, governance, culture, conduct risk – anything and everything impacting the compliance function is up for...
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Ratings & Reviews
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4.9 stars from 11 ratings
Episode 8 series 2 Culture
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“Tricky topic raising some thought provoking issues. Well worth a listen, or two in fact.”
Duergar via Apple Podcasts ·
Great Britain ·
07/16/21
A Promising Start
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“Will look forward to the remainder of the series, as this introduction was both interesting and informative in regards to compliance and regulatory requirements, and the evolving requirements especially regarding data and cyber security.”
The Gripes Of Wrath via Apple Podcasts ·
Great Britain ·
01/20/21
Fabulous insight!
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“Fabulous insight demystifying the world of fintech and regtech in financial services compliance”
Mycroft7! via Apple Podcasts ·
Great Britain ·
01/20/21
Recent Episodes
In this episode Lindsey Rogerson, senior editor, is joined by Trond Vagen, senior editor for European Financial Markets Regulation, to discuss the mounting sustainability-related workload for bank and investment compliance officers.
Trond discusses the European Central Bank’s (ECB) expectations...
Published 03/21/24
In this episode Rachel Wolcott, senior editor, welcomes special guest Justine Walker to the podcast. Justine is the Association of Certified Anti-Money Laundering Specialists' (ACAMS) global head–sanctions, compliance, and risk and its vice-president for thought leadership. She is an expert on...
Published 03/14/24
Published 03/14/24
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