Compliance

Podcast S3E6 | Behavioural Science Driving Conduct and Compliance: Kate Miller

Podcast S3E6 | Behavioural Science Driving Conduct and Compliance: Kate Miller 1400 788 Risky Women

Kate Miller, leader of Standard Chartered Bank’s Conduct & Behavioral Analysis team on how they are using science to influence behaviors towards better outcomes.

The Necessity of Compliance Independence

The Necessity of Compliance Independence 1000 562 Risky Women

Debates still rage about whether compliance needs to be independent, and what “independence” actually means in practice.

ICA’s The BIG Compliance Festival Part Two | 16 Sep – 29 Oct 2020

ICA’s The BIG Compliance Festival Part Two | 16 Sep – 29 Oct 2020 506 244 Risky Women

We are pleased to support the International Compliance Association’s #BigCompFest2020!  Free tickets for Risky Women who subscribe to our ROAR newsletter!

Podcast S3E4 | Is Common Sense Uncommon in Risk and Compliance? Namita Bhide

Podcast S3E4 | Is Common Sense Uncommon in Risk and Compliance? Namita Bhide 1400 788 Risky Women

Namita Bhide, Denim Consulting, on innovation in financial services – proof of value rather than proof of concept key to making simplified, customer centric change.

Podcast | S3E3 Conflicts of Interest: Kelly-Ann McHugh

Podcast | S3E3 Conflicts of Interest: Kelly-Ann McHugh 1400 788 Risky Women

In this episode we’re talking about conflicts of interest, gifts and entertainment, best practices, and the results of MyComplianceOffice’s global survey.

Podcast | S3E2 Risky Women on Pandemic Policies

Podcast | S3E2 Risky Women on Pandemic Policies 1400 653 Risky Women

Meena Datwani and Lonneke van Zundert, APAC compliance and security experts, discuss COVID-19 policies in compliance, workplace, regulatory affairs and security.

International Women’s Day: Women’s Journey to the Compliance World

International Women’s Day: Women’s Journey to the Compliance World 1921 1081 Risky Women

Great piece from MCO about the challenges female professionals face in compliance. Useful statistics on women in the finance industry in the US and Europe too!

POSTPONED > Risky Women Singapore: Conflicts of Interest Roundtable | 24 Mar 2020

POSTPONED > Risky Women Singapore: Conflicts of Interest Roundtable | 24 Mar 2020 1400 653 Risky Women

Take a seat with other Senior Risky Women® to discuss navigating Conflicts of Interest and Gifts & Entertainment Policy Challenges in 2020. Co-hosted with MCO

Podcast | S2E7 New Age Compliance Officer – Compliance Meets Tech: Joanna Jenkins

Podcast | S2E7 New Age Compliance Officer – Compliance Meets Tech: Joanna Jenkins 1920 1080 Risky Women

It’s all about technology! Joanna Jenkins, Head of Compliance at Railsbank, on the future of Regtech and what it means for the industry and compliance officers.

Podcast | S2E6 #REGTECH – What’s Hot? Angie Lau

Podcast | S2E6 #REGTECH – What’s Hot? Angie Lau 1292 727 Risky Women

Angie Lau, Editor-in-Chief of Forkast.News, on what’s happening in regtech, crypto, blockchain, regulatory and the impact of technology on compliance and risk.

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