Inside Risk and Compliance
de AJ Fox Compliance
Episódio mais recente
24. The global fight against dirty money, with Graham Barrow
24. The global fight against dirty money, with Graham Barrow
Sobre este podcast
Hello and welcome to Inside Risk and Compliance, a podcast by AJ Fox Compliance! We created this podcast so that we can share with you the insights, experiences and stories of some of the most interesting people succeeding Inside Risk and Compliance. Whether you work in this space, want to work in this space, or are just interested in risk and compliance this is the podcast for you. Join our host, Adam Spencer, Director of AJ Fox Compliance, as he speaks to the most interesting people working in the world of risk and compliance. We'd love to hear what you think, get in touch and let us know!
Episódios
Os 20 episódios mais recentes de 24
- 24. The global fight against dirty money, with Graham Barrow · 46 min · Temporada 2 Episódio 9In this episode, we speak with Graham Barrow, financial crime investigator and co-host of The Dark Money Files podcast, about the global fight against dirty money and the…
- 23. Risk and compliance as a commercial enabler with Hinesh Mistry · 45 min · Temporada 2 Episódio 8In this episode, we sit down with Hinesh Mistry, Director of Risk and Compliance at Howard Kennedy, to explore his fascinating career journey and the evolving role of compliance…
- 22. Navigating risk and compliance in complex, multidisciplinary legal businesses, with Alexandra Iliff · 26 min · Temporada 2 Episódio 7In this episode, we talk to Alexandra Iliff, COLP and Group Legal Compliance Officer at Shakespeare Martineau and AMPA Group, about navigating risk and compliance in complex…
- 21. Building a people-first career in risk and compliance with Henry Olsen · 41 min · Temporada 2 Episódio 6In this episode, we talk to Henry Olsen, Senior Business Acceptance Manager at Mishcon de Reya, about building a people-first career in risk and compliance, and why curiosity…
- 20. Australia’s new AML rules and what they mean for firms, with Amy Bell · 1 h 2 min · Temporada 2 Episódio 5In this episode, we welcome back Amy Bell, Founder and CEO of Teal Compliance and AML Sorted, and chair of the Law Society’s Economic Crime Committee, to talk about the biggest…
- 19. Challenging the outdated view of compliance as business prevention, and how keeping up with the news is vital for compliance professionals, with Mike Chapman · 38 min · Temporada 2 Episódio 4In this episode, we speak with Mike Chapman, Managing Director responsible for the Global Business Acceptance Team at A&O Shearman, about what it takes to build a long and…
- 18. The real-world challenges of applying complex legislation and the value of informal training with Suzie Ogilvie · 39 min · Temporada 2 Episódio 3Today we're talking to Suzie Ogilvie, a seasoned financial crime consultant (OGIRO Risk) and former Global Head of Financial Crime and Sanctions at Freshfields, to explore a…
- 17. Humanising compliance on LinkedIn, and building a career that fits you, with Eloise Butterworth · 40 min · Temporada 2 Episódio 2We’re joined by Eloise Butterworth, Senior Associate in the risk and compliance team at Foot Anstey and a Top 25 Legal LinkedInfluencer, to talk about career change…
- 16. Inside the Law Society’s Money Laundering Task Force, with Amasis Saba · 34 min · Temporada 2 Episódio 1Amasis Saba is our guest this week, Head of Business Acceptance at Simmons & Simmons. Amasis shared a wealth of information and advice, making this episode an invaluable listen…
- 15. AML compliance challenges and digital currency risks, with Kate Burt · 36 min · Temporada 1 Episódio 15Kate Burt is with us this week, Founder and CEO of Hive Risk, a boutique consultancy supporting law firms with their approach to risk and compliance. We talked about how…
- 14. Do sanctions work? Real-world insights from the ICA's James Rickett · 48 min · Temporada 1 Episódio 14We were so excited to speak to James Rickett, Global Lead for Anti Money Laundering and Sanctions Compliance at The International Compliance Association. He did an absolutely…
- 13. Navigating professional indemnity insurance, regulation, and legal privilege, with Frank Maher · 36 min · Temporada 1 Episódio 13This week, we spoke to Frank Maher, currently Partner of Legal Risk LLP, soon to be a Partner at Keystone Law. We discussed Frank's journey to building Legal Risk LLP - the first…
- 12. The pitfalls of outcomes-focused regulation and SRA guidance, with Jonathon Bray · 29 min · Temporada 1 Episódio 12Welcome to Jonathon Bray, director of Jonathan Bray Limited, a specialist law firm compliance consultancy. Jon took us through the pitfalls of working with outcomes-focused…
- 11. Why compliance training fails and how to fix it, with Steve Brett · 21 min · Temporada 1 Episódio 11We spoke to Steve Brett, Co-founder of E3 Compliance Training, who is on a mission to rid the world of grudge training and box ticking. Just because someone has completed the…
- 10. Aligning risk and compliance with business strategy, with Ed Turner · 31 min · Temporada 1 Episódio 10This week, we spoke to Ed Turner, Strategic Risk Partner at Mishcon de Reya. It was fantastic to hear Ed's point of view on compliance and how it fits in with the wider business…
- 9. Hollywood myths vs the reality of offshore risk and compliance, with Jessica Cook · 24 min · Temporada 1 Episódio 9This week, we spoke with Jessica Cook, a senior risk and compliance professional in the offshore world. She gave us a great insight into compliance at offshore law firms in…
- 8. How to assess urgency when every matter is urgent, with Asal Heydari · 29 min · Temporada 1 Episódio 8This week, we are joined by Asal Heydari, Global Head of Business Acceptance and Conflicts Management at Clyde & Co. Asal has been in law firm risk and compliance since the…
- 7. Qualifying via CILEX, falling into compliance, and going viral, with Charlotte Murray · 30 min · Temporada 1 Episódio 7In this episode, we spoke to Charlotte Murray, Solicitor in Risk and Compliance at Clarke Willmott. Charlotte told us how she qualified as a solicitor via CILEX after years of…
- 6. Driving investment and growth in law firms with internal audit, with Mark Penlington · 23 min · Temporada 1 Episódio 6In this episode, we spoke to Mark Penlington, Director of Risk and Internal Audit at Irwin Mitchell. Mark gave us some fascinating insights into what an internal audit function…
- 5. The fairness of personal sanctions, and the value of 'I don't know', with Jessie Williams · 33 min · Temporada 1 Episódio 5This week, we spoke to Jessie Williams, Head of Risk & Compliance at Excello Law, about her career in law firm risk and compliance. We covered how compliance departments are…
