Compliance

Podcast S4E3 | Regulatory Change Transformation: Diane Minunni Callan

Podcast S4E3 | Regulatory Change Transformation: Diane Minunni Callan 1400 788 Risky Women
Lucy Pearman talks with Diane Minunni Callan of TD Bank about their development and enhancement of compliance programs and regulatory change management processes.

ICA’s The BIG Compliance Festival 2021 | Apr-May 2021

ICA’s The BIG Compliance Festival 2021 | Apr-May 2021 1025 513 Risky Women
We are pleased to support the International Compliance Association’s #TheBigCompFest2021!  Get discount code and watch for free tickets offer in our ROAR newsletter!

Podcast S4E1 | The Transformation Journey: Lucy Pearman

Podcast S4E1 | The Transformation Journey: Lucy Pearman 1400 788 Risky Women
Welcome to our Transformation series w/ Lucy Pearman of Protiviti guest hosting. We talk change innovation and what’s next in the world of governance, risk, and 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!
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