• September and October, 2023 in Compliance Week

  • Oct 6 2023
  • Length: 33 mins
  • Podcast

September and October, 2023 in Compliance Week

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  • Summary

  • Welcome to From the Editor’s Desk, a podcast where co-hosts Tom Fox and Kyle Brasseur, EIC at Compliance Week, unpack some of the top stories that have appeared in Compliance Week over the past month, look at top compliance stories upcoming for the next month, talk some sports and generally try to solve the world’s problems. Tom Fox and Kyle Brasseur are back. In this edition, they discuss the importance of robust compliance programs and proactive disclosures that must be balanced in today’s complex regulatory landscape. Tom underscores the significance of effective compliance measures and the innovative use of data analytics in enhancing compliance programs. He advocates for companies to prioritize these aspects to mitigate risks and improve their overall compliance posture. On the other hand, Brasseur emphasizes the need for companies to take proactive measures and implement effective compliance programs, citing a case where a bank’s failure to heed warnings resulted in a hefty financial penalty. He stresses that companies cannot afford to wait for regulatory action or assume that things will change in their favor. Join Tom Fox and Kyle Brasseur on this episode of the From the Editor’s Desk podcast as they delve deeper into this critical topic. Highlights Include: FCPA Settlement: Innovative Data Analytics Compliance Deutsche Bank Affiliate’s Climate Disclosure Settlement Shinhan Bank’s Lack of Compliance Program Anti-Money Laundering Landscape in Europe AI’s Impact on Compliance Landscape Compliance Insights: Unveiling the CCO’s Perspective NFL season to date MLB playoffs are here Dame Lillard trade and it’s fallout  Resources: Kyle Brasseur on LinkedIn Compliance Week
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