Podcasts
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Podcast: Monia Ben Nejima on AI governance across borders and the future of compliance
As regulators move from trialling AI to active oversight, firms face pressure to build governance structures to withstand scrutiny across multiple jurisdictions.
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Podcast: Erica Powers says data analytics has a home in compliance programs
We discuss how data outputs inform your program inputs, so if you notice a trend in a particular region or team, it could be a signal for the compliance department.
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Podcast: Evan Van Hook, Chief Sustainability Officer, Viridi
Van Hook talks about battery storage using lithium-ion technology, the increasing demand for safety, and the importance of regulatory adherence.
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Podcast: Samantha Gloede, Global Head of Risk Services, KPMG
Samantha has over two decades of experience working to address clients’ risk and technology needs.
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Podcast: International trade, sanctions, security issues, and Venezuela
The US has offered some loosening of restrictions for approved entities, but compliance risks linger over safety, sanctions, and other trade-based restrictions.
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Podcast: Vishal Sacheendran on crypto regulation in the Gulf
Vishal Sacheendran is VP of Global Markets Strategy at Bitpanda in the UAE, having previously worked at Binance.
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Podcast: Valerie Mirko on FINRA, due process and her testimony before the House Financial Services Committee
Valerie Mirko discusses how the SEC’s enforcement agenda is evolving under Chair Paul Atkins, and much more.
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Podcast: Alisa Rusanoff on SMB finance, AI-driven underwriting, and fraud risk
Alisa Rusanoff and Vlada Gurvich discuss structural challenges SMBs face, including limited resources, overlapping roles, and lack of dedicated compliance functions.