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E89: What does it really take to be a Chief Compliance Officer?

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Manage episode 424508496 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Running the entire compliance operations of a financial institution is no walk in the park.


Managing a team working to keep customers safe, managing expectations of CEOs and founders, keeping across regulation and sanctions – while trying to stay ahead of criminals looking to funnel dirty money through your service.


Our expert host, Marit Rødevand, is joined by Mitch Trehan, Chief Compliance Officer at Allica Bank, to ask: what does it really take to be a chief compliance officer?


The pair discuss: how the role looks today, the challenges that cause sleepless nights, and how this role will evolve in the future.


Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon


____________________________________


The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.


Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.


Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Get in touch at: laundry@strise.ai


Subscribe to our newsletter, Fresh Laundry, here.

The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.


Hosted on Acast. See acast.com/privacy for more information.

  continue reading

95 episodes

Artwork
iconShare
 
Manage episode 424508496 series 3414896
Content provided by Lars Lunde Birkeland. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Lars Lunde Birkeland or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Running the entire compliance operations of a financial institution is no walk in the park.


Managing a team working to keep customers safe, managing expectations of CEOs and founders, keeping across regulation and sanctions – while trying to stay ahead of criminals looking to funnel dirty money through your service.


Our expert host, Marit Rødevand, is joined by Mitch Trehan, Chief Compliance Officer at Allica Bank, to ask: what does it really take to be a chief compliance officer?


The pair discuss: how the role looks today, the challenges that cause sleepless nights, and how this role will evolve in the future.


Producer: Matthew Dunne-Miles

Engineers: Dominic Delargy, Nicholas Thon


____________________________________


The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.


Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.


Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.


The Laundry is proudly produced by Strise, the AML Automation Cloud.


Get in touch at: laundry@strise.ai


Subscribe to our newsletter, Fresh Laundry, here.

The views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise.


Hosted on Acast. See acast.com/privacy for more information.

  continue reading

95 episodes

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