GIỚI THIỆU VỀ TẬP NÀY
Derek Johnston has spent 35 years in financial services, most of it in risk management across all three lines of defence. His view? The CRO's job isn't to say no. It's to say yes, but.
In this conversation with Claire Rees, Regulatory Financial Crime Specialist at ThirdEye, Johnston shares what he's learned about building risk-aware cultures, choosing AI projects with purpose, and preparing teams for threats that keep changing.
📖 Read the full article: https://jadethirdeye.com/blog/derek-j...
#FinancialCrime #RiskManagement #AML #Compliance #BuildingSocieties #CRO
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CÁC TẬP KHÁC TRONG PODCAST NÀY
2025 was relentless for UK financial crime professionals, and 2026 shows no signs of slowing down. In this episode, Claire Rees and Phil Roberts examine four critical developments shaping the year ahead.
What we cover:
AML/CTF supervision reform – The FCA's move to become the single supervisor fo…
2026 brings unprecedented change to AML compliance in Australia and New Zealand.
This month, we examine what reporting entities need to know about Australia's 31 March reforms, Tranche 2 implementation, New Zealand's regulatory consolidation, and the approaching FATF mutual evaluation.
The messag…
How do you lead a risk function when criminals move faster than committees?
Bob Liang, Senior Risk Executive, shares what he's learned across a career spanning corporate regulation, payments law, and fintech risk leadership.
In this conversation with ThirdEye's Hamish Shaw, he explains why risk s…
Effective risk management and excellent customer outcomes aren’t mutually exclusive—they depend on each other.
That’s the approach Vivian Valbuena has refined over 25 years working across the US, Europe, Asia, Australia, and now New Zealand as General Manager of Risk at Fisher Funds.
In a recent …
Tuyên bố miễn trừ trách nhiệm: Podcast và tác phẩm nghệ thuật được nhúng trên trang này là của Jade ThirdEye, là tài sản của chủ sở hữu và không được liên kết hoặc xác nhận bởi Listen Notes, Inc.
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