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Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence

Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence

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Compliance Clarified is a podcast from Thomson Reuters Regulatory Intelligence.
Listen to wide-ranging, insightful discussions on all things compliance for financial services firms. We delve into the hot topics of the day, the challenges faced and offer up practical ideas for emerging good practice. We de-mystify regulation and explore the art, as well as the science, of the ever-expanding role of the compliance officer. Enforcements, digital transformation, regulatory change, governance, culture, conduct risk – anything and everything impacting the compliance function is up for discussion.

Recent Episodes

  • Series 12, Episode 8: Consumer Duty, so far so good?

    1 week ago

  • Series 12, Episode 7: Bluecrest

    2 weeks ago

  • Season 12, Episode 6: What impact will the U.S. presidential election have on regulation? Who will win?

    3 weeks ago

  • Series 12, Episode 5: Luxury Sector Scrutinized for Financial Crime and Sanctions Risk

    4 weeks ago

  • Season 12, Episode 4: Basel 3 Endgame: where do we stand?

    1 month ago

  • Season 12, Episode 3: Recapping the ACAMS Las Vegas 2024 Conference with veteran AML reporter Brett Wolf

    1 month ago

  • Series 12, Episode 2: Methane and the looming regulatory and reputational risks for Banks, asset owners

    2 months ago

  • Series 12, Episode 1: Unpacking the UK FCA’s approach to Freedom of Information Act compliance

    2 months ago

  • Series 11, Episode 10: Domestic PEPs: Compliance lessons from the UK election gambling scandal

    4 months ago

  • Series 11, Episode 9: What the UK’s new Labour government might mean for financial services regulation

    4 months ago