Compliance Time
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
Episodes
67 episodes
Valid8 Financial
In this episode, I have the pleasure of speaking with Tod McDonald. He is the Founder and General Manager for Investigations at Valid8 Financial. With over two decades of experience, Tod has held leadership roles such as CFO, COO, and Principal...
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Season 2
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Episode 39
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37:06
Know Your Coach
In this episode, the guest on the podcast is Girish Mallya with whom we spoke about compliance and the importance of coaching. Girish has over 25 years of experience in banking and finance in various roles. He deeply understands the dynamics an...
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Season 2
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Episode 38
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38:02
AI Governance Amid Regulatory Complexity
In this episode, we dive into the world of compliance and the future of governance risk and compliance (GRC) with Dorian Cougias, co-founder of the Unified Compliance Framework.As a pioneer researcher, award-winning author, and charismat...
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Season 2
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Episode 37
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43:29
Leveraging Technology for Smoother Compliance Processes
Guest on the podcast is a passionate compliance specialist who has experience in the first and second line of defense: Ekta Singh. She brings a wealth of knowledge and awareness of ethics, compliance, business management, current industry trend...
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Season 2
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Episode 36
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46:41
Silent Eight Continuing the Discussion about AI in Compliance
For the second time on the podcast, we have guests from the Silent Eight. With us now are Lyndon Reid and Pak Teng Chow. Lyndon is a seasoned professional with a real passion for sales, business development, and helping companies navigate the c...
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Season 2
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Episode 35
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36:03
The Compliance Co-Pilot
In this episode Denitsa and Francisco Mainez spoke about AI, technology and the new compliance co-pilot developed by Luncity, Luci. Our guest, Francisco, is a Financial Crime and Regulatory Transformation SME at Lucinity, where he ...
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Season 2
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Episode 34
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29:55
AML and Fraud Insights: SARs, Investigation Strategies, and the Evolving Investigator Role with Paul Stratton, the Fraud Nerd
Guest on the episode is the brilliant Paul Stratton, known on LinkedIn as the fraud nerd. he creates insightful content, if you are not following him, do so now!. Paul is a former Police Detective with Merseyside Police in the United Kingdom, a...
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Season 2
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Episode 33
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34:20
The FinCrime Agent
Guest on the show today is Marco Beranzoni, the creator of the FinCrime Agent YouTube channel. FinCrime Agent shares tutorials, job talks, conference reviews, and interviews related to Financial Crime prevention. If you plan a caree...
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Season 2
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Episode 32
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28:12
Communications Compliance with Shield
In this episode guest on the podcast is Ofir Shabtai. He is the CTO and Co-Founder of Shield, a technology software company specializing in employee electronic communication compliance. Shield helps organizations uncover hidden insights such as...
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Season 2
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Episode 31
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29:31
Compliance, Investment Advisory and How to Prepare for the Chief Compliance Officer Role
Michael Rasmussen’s success story starts where most entrepreneurs with a legal background begin: with big ideas to serve clients and an industry passion. He is most passionate about assisting US and UK financial services professionals seeking i...
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Season 2
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Episode 30
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26:42
Research in Foreign Languages
In this episode guest on the podcast is Skip Schiphorst - an Open Source Intelligence (OSINT) language course developer and instructor who served 17 years in the Dutch Ministry of Defence. He deployed to several regions, during which his ...
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Season 2
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Episode 29
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28:48
Whistleblowing and the new AML Act
Just before the end of last year, we spoke with Stephen Kohn. He is a leading whistleblower attorney and subject matter expert. He won the largest ever individual tax whistleblower reward of $104 million for UBS whistleblower Bradley Birk...
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Season 2
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Episode 28
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34:07
2023. Crypto News and Future outlook
2023 has just begun and it began with so much news on the crypto front. To discuss the most recent Coinbase settlement and future trends in the crypto space, joining me today is David Carlisle, the Vice President of Policy and Regulatory Affair...
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Season 2
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Episode 27
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26:54
Think Like a Criminal - the Tech Side of Money Laundering
https://podinbox.com/compliancetime The guest on the podcast is Debanjan Chatterjee. Debanjan has more than 17 years of experience in Fraud Risk Management. He has been using Data Science to design counter-fraud solutions for tradi...
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Season 2
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Episode 26
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50:28
Tornado Cash Special #2
https://podinbox.com/compliancetimeIn the second Tornado Cash special episode we spoke with Ari Redbord from TRM Labs. We spoke about the OFAC designation, why Tornado was considered a threat to national security and will OFAC cont...
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Season 2
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Episode 27
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24:09
Tornado Cash Special #1
podinbox.com/compliancetime This is the first Compliance Time Special we recorded with Hedi Navazan and Alex Cote. In this episode, we are chasing tornados and we talk about Tornado Cash's designation. You can hear so many int...
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Season 2
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Episode 26
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29:46
Old and New Money Laundering Techniques
https://www.podinbox.com/compliancetimeThis episode outlines how determination and persistence can lead to great success in our field of work. We met with my guest through the interesting and educational content he is publishing on LinkedIn...
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Season 2
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Episode 25
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1:01:38
Crypto Regulations & Crystal Blockchain
https://www.podinbox.com/compliancetime Guests on the podcast are Marina Khaustova, Nick Smart, and Hedi Navazan from Crystal Blockchain. Crystal is a blockchain analytics company providing investigation solutions. In addition to t...
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Season 2
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Episode 24
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54:32
Whistleblowing with Visslan
www.podinbox.com/compliancetimeGuest on the podcast is Daniel Vaknine, the CEO of Visslan. Visslan is offering solutions on how to make it easy for companies to encourage whistleblowing and unlock its hidden benefits. In thi...
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Season 2
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Episode 23
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30:19
Women in Ethics and Compliance
https://www.podinbox.com/compliancetime In this episode, I am joined by two amazing women working tirelessly on creating a trusted circle of inspiring women celebrating the essence of all that is best for professional women. You wi...
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Season 2
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Episode 22
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34:55
The Financial Crime Academy
Check out https://podinbox.com/compliancetime - record a voice message or become a Super Compliance Fan and get a mug. In this hot summer, let's remember how important is to learn and acquire new skills. A guest on the show is Flor...
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Season 2
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Episode 21
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42:39
The Bellatorum Fraud and Lessons for Compliance
In this episode, we spoke with Chris Bentley, the former CEO of Bellatorum Resources, a Texas-based energy fund. This is an episode about fraud and some of the priceless lessons for Business Owners, Investors and Entrepreneurs. In 2...
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Season 2
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Episode 20
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47:58
AML Hunt
In this episode, we will be on a hunt to learn how to pick the best AML software. My guest on the show is Oleg Zajac, the co-founder of AML Hunt. Oleg is an experienced AML and compliance professional, currently located in the Czech republic. H...
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Season 2
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Episode 19
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27:36
Valimail & Email Security
There is something we all use every day - for business and in our personal life. We use this to register for stuff, to communicate, to exchange documents, and more. You probably guessed we will be talking about email and more precisely about it...
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Season 2
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Episode 18
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42:29