ABOUT THIS PODCAST 🔗
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.
Hosts:
Update frequency:
every 46 days
Average audio length:
39 minutes
Guest interviews
Has sponsors
English
United States
67 episodes
since May 2, 2020
episodic
LATEST EPISODE 🔗
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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 in…
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PREVIOUS EPISODES 🔗
Send a Text Message to Denitsa and Compliance Time.
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 and v…
Send a Text Message to Denitsa and Compliance Time.
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 charismatic speake…
Send a Text Message to Denitsa and Compliance Time.
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 trends, …
Send a Text Message to Denitsa and Compliance Time.
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 comp…
Send a Text Message to Denitsa and Compliance Time.
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 is using his exp…
Send a Text Message to Denitsa and Compliance Time.
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, an a…
Send a Text Message to Denitsa and Compliance Time.
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 career in FinCrime,…
Send a Text Message to Denitsa and Compliance Time.
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 in…
Send a Text Message to Denitsa and Compliance Time.
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 inve…
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