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I Danske Bank verdsetter vi andres erfaringer. Vi tenkte at du kanskje har det på samme måte. Derfor har vi laget denne serien med pod-sendinger der næringslivsledere deler sin kunnskap om internasjonale forretninger. Lytt til rådene deres om ekspansjon, etableringer og internasjonal virksomhet.
 
The Laundry is a podcast by Strise, where we challenge the status quo for how Anti-Money Laundering (AML) work is done today. We are joined by exciting guests with whom we dive deep into the AML value chain, and we discuss how new technology can help solve the global problem of almost $2 trillion. Hosted on Acast. See acast.com/privacy for more information.
 
What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.
 
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Update Insight

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Update Insight

Danmarks Medie- og Journalisthøjskole

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Ledelseskommunikation med Update Insight. En podcast fra Danmarks Medie-og Journalisthøjskole om at kommunikere oppefra og ned, indefra og ud. Trine Nebel fra Update, afdelingen for Kurser & videreuddannelse på Danmarks Medie- og Journalisthøjskole, besøger virksomheder og interviewer ledere om deres kommunikation. Hvad tænker de, og hvorfor gør de som de gør. Hvilke overvejelser har en leder om strategi, omdømme, medarbejdere og effekt af kommunikation.
 
NI Chamber speaks to inspirational business leaders to uncover the secrets of their success. Hosted by former BBC journalist Mark Devenport, the series gives listeners an exclusive insight in the skills, passions and mindset of some of our most successful business people. This podcast series is supported by executive search and selection consultancy, Narratology.
 
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show series
 
Guess where the business name 'Adolf Tooth-Fairy Hitler' is registered? Registering a business at Companies House, the official business registry in the UK is an easy, quick, and affordable process. However, strange business owner names like 'Adolf Tooth-Fairy Hitler' appear in the organisation's database, suggesting that limited checks are being c…
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt and I take a deep dive into the recent Kenneth Polite speech announcing changes to the Corporate Enforcement Policy. Some of the highli…
 
As Head of Risk and Compliance at Vipps MobilePay, one of Europe's largest fintech companies, Silke Øverby knows that compliance is more than just a cost centre. Join us to learn how compliance functions can help improve customer satisfaction, boost customer loyalty, and reduce the chances of litigation - all while driving business growth. From thi…
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt and I take a look the recent SEC enforcement action involving Steve Easterbrook and McDonald’s. Some of the highlights include: · Matt …
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt and I take a look at the recent NY state Department of Financial Services sanction involving the crypto trading platform Coinbase, whic…
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt and I consider a list of compliance issues and events worth watching in the next 12 months, likely to happen in the coming year that wi…
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we consider the Danske Bank AML enforcement action, the bank recently pled guilty to money-laundering violations through its Estonia subsidi…
 
The EU's new Ultimate Beneficial Ownership (UBO) ruling has been making headlines all over Europe. At first glance, it appears to be a major win for those who think public UBO registers infringe on the right to privacy. But is it instead a gigantic Christmas gift to the criminals? In this episode, we explore the pros and cons of the new UBO ruling …
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we continue the ongoing saga of Wells Fargo and its fraudulent accounts scandal. Recently an administrative law judge has affirmed that thre…
 
In this episode, we speak to Mike O’Dell. Mike is president of XpertMinds and has previously held a number of full-time and fractional CIO positions across a range of industries. Mike gives us his insight on how enterprise architecture teams can best go about aligning themselves to the mission of the CIO.…
 
The award-winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject. In this episode, we consider the ABB Foreign Corrupt Practices Act resolution. We deep dive into the case and ask three key questions: (1) How did ABB obtain such a supe…
 
(Episode in 🇳🇴) Finanstilsynet publiserte nylig et oppdatert rundskriv til hvitvaskingsloven som gir uttrykk for Finanstilsynets tolkning og forvaltningspraksis knyttet til hvitvaskingsloven. Det nye rundskrivet gjelder for alle rapporteringspliktige etter hvitvaskingsregelverket. Sammen med Julie Odden som er leder for kompetanseheving innen økono…
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we consider the very prescient topic of mental health and compliance officers. There is a mental health crisis in the U.S. workforce today, …
 
The financial frontline of Russia's war in Ukraine runs through the offices of overworked sanctions officers at banks and financial institutes everywhere. It's the bank's job to freeze the accounts and assets of sanctioned individuals, and the pressure is colossal. If you get it wrong or act too slowly, the impact on a bank's brand and bottom line …
 
This week's special guest is Swedbank's former Chief Compliance Officer Viveka Strangert, also known through media as the "whistleblower" in the massive money laundering scandal. Swedbank was fined 4 billion SEK (€389.8m) in 2020 by Sweden's financial watchdog for severe deficiencies in its AML processes and for withholding information from authori…
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we consider the recent collapse of the crypto currency trading platform FTX. We look at it from a variety of angles. Highlights include: · W…
 
Billions are invested in KYC, but only 1% of money laundering is stopped. So why is that? This week we have AML expert Louise Brown from Financial Compliance Group (FCG) in the studio to discuss this question and the following exciting topics: – The extensive and recent money laundering scandal in Sweden, where 34 out of 43 exchange offices were li…
 
Now the popular crypto exchange FTX is bust, and crypto is plummeting. What happens next? We've invited the biggest crypto sceptic of them all to The Laundry, and according to him, the future for crypto does not look very bright. Liron Shapira, the self-proclaimed "Michael Burry of crypto" and the angel investor who turned a $10,000 investment in C…
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this special 300th Anniversary episode, we consider a recent academic paper which suggests that policies play a small role in persuading employees not to …
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we consider the recent SEC requirement for companies to publicly report clawback provisions and their effects in conjunction with the DOJ re…
 
In this episode, we speak to Sunil Rananavere. Sunil is the Director of Digital Business & Technology Consulting at Cognizant, the global IT services and consulting firm, he is also a very seasoned enterprise architect. We cover a number of areas and specifically talk about Sunil's observations on the key mistakes that EA teams can make - and his r…
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we consider the recent guilty plea by Lafarge, the French cement giant now owned by Holcim, for paying bribes and protection money to ISIS a…
 
(Episode in 🇬🇧) In today's episode, we go through Magnus' report on corporate transaction monitoring. We also include tips on what banks can do to uncover money laundering! In addition, we are introducing our new segment, "This Week in AML". Enjoy! Hosted on Acast. See acast.com/privacy for more information.…
 
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we consider the recent statement by Paul Munter, the SEC’s acting chief accountant, where he urged auditors to do better at assessing fraud …
 
Denne uken har vi besøk av leder i enheten for finansiell etterretning (EFE) i Økokrim, Sven Arild Damslora. Jobben til teamet hans er å ta i mot rapporter fra rapporteringspliktige og bearbeide disse, for å så dele informasjonen med politi, tilsynsmyndigheter, og utenlandske tjenester. (Episode in 🇳🇴) Sammen med Sven Arild ser vi blant annet på di…
 
Ep 421 - Why Canada Needs Immigrants Guest: Patrick MacKenzie By Stuart McNish Even with uncertain economic conditions ahead, Canada’s labour market is still hot – unemployment is running at 4.9%, which is, in essence, full employment. There are more than one million job vacancies across the country. Some sectors, like health care and social servic…
 
Now the award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we look at burgeoning scandal from north of the border in Hockey Canada. Highlights include: What happens when your sport is also your n…
 
Cybercrime and financial crime are moving closer and closer together. A growing number of cyber-attacks are believed to be the work of organised crime and combine cyber techniques, fraud and money laundering. Despite this, most banks and financial services institutions continue to treat cybercrime and cybersecurity as one activity and AML, fraud an…
 
In this episode we speak to Simon Cross. Simon is a seasoned enterprise and security architect who previously held senior positions with organizations such as NatWest Banking Group, Lloyds Bangs Group, BAE Systems, and Hewlett Packard. Simon is now Head of Security Solutions here at Bizzdesign and today he introduces the initiative he leads here - …
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we look at the recently announced SEC Foreign Corrupt Practices Act enforcement action involving Oracle. Highlights include: Recidivist behavior in same countr…
 
Banks and financial institutions at the forefront are moving into the next frontier of AML. They focus on four primary areas, which we look more closely at in this week's episode. What are those four areas? 1: Synergies with other risk types. How Fraud, AML, and Cyber can benefit from each other and leverage the fact that these divisions utilize th…
 
Ep 420 - Has Canada Lost Its Way? Guest: Ken Coates By Stuart McNish “Canada is a country without a centre, without a purpose”, says Ken Coates, a Distinguished Fellow and Director of the Indigenous Affairs Program at the Macdonald-Laurier Institute and a Canada Research Chair at the University of Saskatchewan. It’s a jarring statement, one Coates …
 
Ep 419 - Searching for Innovative Addiction Treatment Guest: Hirpal Hundial By Stuart McNish The numbers are staggering – almost five people a day in BC are dying from what the Coroners Service calls “illicit drug toxicity,” also known as opioid deaths. That adds up to 1,095 people from January 1, 2022 to the end of June. Hirpal Hundial says, “Ther…
 
Ep 418 - Is Ukraine vs. Russia a Proxy World War? Guest: Jeffrey Simpson By Stuart McNish Is the Ukraine-Russia war a proxy World War? Russian Foreign Minister Sergei Lavrov says, “It is!” He contends NATO is “using Ukraine as a battering ram against the Russian state.” He says, “Russia is the target of one of the most ruthless proxy wars in modern…
 
Ep 417 - A New Spirit of Capitalism Guest: Drew Erdmann By Stuart McNish “Even before the Global Financial Crisis of 2008-09, the excesses of unchecked capitalism were manifest – what once seemed like a virtuous drive to maximise returns on investment for everyone came to seem like a race to the bottom. The wealthy got increasingly wealthy, workers…
 
Ep 416 - BC Legends Guest: Carole Taylor By Stuart McNish “British Columbia is rich with people of legendary status – people who looked the hardships of life in the eye and stared them down,” says Carole Taylor. “Along the way, the tales of their seemingly impossible feats became folklore. In other words, they are larger than life.” Carole Taylor, …
 
Ep 415 - Is paper the right environmental choice? Guest:Dr. Chris DeArmitt By Stuart McNish On June 22nd of 2022, the Government of Canada introduced its “Single-use Plastics Prohibition Regulations,” legislation that states that plastic checkout grocery bags are considered single-use if the bag breaks or tears if “used to carry 10 kilograms over a…
 
Ep 414 - Fighting for Truth and Justice Guest: Matthew Caruana Galizia By Stuart McNish In the afternoon hours of October 16th 2017 in Bidnija, Malta, the car of investigative reporter Daphne Caruana Galizia was ripped apart by a powerful bomb. “My mother had to go to the bank, she left the house and then I heard the explosion,” said Matthew Caruan…
 
Ep 413 - Do Universities Matter? Guest: Joy Johnson By Stuart McNish If knowledge is empowerment, does the place where you garner that knowledge matter? “The answer is yes, it does matter,” says Joy Johnson, the President of Simon Fraser University. Johnson continues by noting, “a university degree carries with it exceptional career prospects, high…
 
Ep 412 - Blowing the Whistle on Danske Bank Guest: Howard Wilkinson As Russia continues to disrupt the world, we revisit a previous Conversation with Allard Prize for International Integrity co-winner Howard Wilkinson, the man who blew the whistle on the largest money laundering case in history. Wilkinson uncovered and exposed an international mone…
 
Ep 411 - Smart Mission: How NASA solves problems Guest: Ed Hoffman “The COVID-19 global pandemic demonstrates the need for international collaboration to tackle the world’s most pressing challenges,” states a new book on project and program management called “The Smart Mission, NASA’s Lessons for Managing Knowledge, People and Projects.” Over 37 da…
 
Ep 410 - Is Russia Collapsing? Guest: Diane Francis The EU just announced its seventh sanctions package, which is set to put an embargo on Russian gold. Gold is Russia’s largest non-energy export. The Russian government’s response was to shrug it off and downplay the impact of sanctions – a position the Union of Gold Producers in Russia disagrees w…
 
Ep 409 - Health Care on Trial Guest: Dr Brian Day A recent Research Co. survey on health care shows that confidence in our healthcare system is dropping. “Three years ago, 77% of Canadians were proud of the healthcare system,” says Mario Canseco. “In 2022, the proportion has dropped by 19 points to 58%.” And an Angus Reid poll showed 70% of British…
 
Ep 408 - Is Ethanol a Good Fuel Choice? Guest: Marc Rauch As we all know, the price of gas is skyrocketing. It’s a big issue for the President of the United States, namely because he’s under fire to address inflation. His response to soaring fuel prices was to lift a ban on the sale of E15 fuel. E-15 stands for 15% ethanol in the fuel and adding it…
 
4.5 billion dollars from the Malaysian sovereign wealth fund, also known as 1MDB, was diverted to enrich the fund’s directors and even the former Malaysian Prime Minister himself, Najib Razak. Xavier André Justo, a former employee in Petro Saudi; a company receiving funds from 1MDB, is todays guest. A reporter reached out to him some years after hi…
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we look at the recently announced Monaco Doctrine as encapsulated in the Monaco Memo. Highlights include: Corporate accountability. Timeliness in turning over …
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we look at the recent speech Assistant Attorney General Kenneth A. Polite delivered at the University of Texas Law School. The speech focused on corporate and …
 
How can Compliance Officers deliver more human-centric programs? Traditional compliance programs often do not think about behavioral drivers. Instead, traditional approaches think about how we would like people to behave rather than how they are likely to behave. That's the theory behind Human Risk, a London-based compliance firm run by this week's…
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we look at the implementation of a national suicide prevention hotline, 988 and consider what it might teach compliance professionals. Highlights and questions…
 
The Legal Entity Identifier (LEI) is a unique 20-character, alpha-numeric code that contains information about an entity's ownership structure and thus answers the questions of 'who is who' and 'who owns whom.' The LEI has broad potential in use cases but also creates business value in two ways: first, it reduces transactional and operational frict…
 
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