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In recent years, I have started participating in podcasts and webinars more actively, to further inform and engage the compliance industry.

With that said, here are 4 of my personal favorite compliance podcasts to listen to.

 

Sofia El Mansouri Fintelekt Academy
(Aug 2021)

Sofia El Mansouri
Great Women in Compliance Podcast
(Jan 2020)

GREAT WOMEN IN COMPLIANCE

Great Women in Compliance– this podcast is co-hosted by Lisa Fine and Mary Shirley. They discuss a variety of topics with their guests, including interviews, interesting conferences round table debrief, inspirational discussions and leadership advice. 

Corruption, Crime & Compliance 

Michael Volkov, CEO of The Volkov Group Law Firm gives an overview of hot topics around corruption, crime, and compliance with a diverse list of guests during the episodes he goes through topics such as conflict of interest management, financial compliance trends, and regulations.

Fintelekt

 

Fintelekt is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). Watch these podcasts which include conversations on AML/CFT related topics with various industry experts.

GREAT WOMEN IN FRAUD

Great Women in Fraud is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Great Women in Fraud interviews outstanding fraud professionals every Tuesday so you can continue to move forward in your career. 

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