The Compliance Word Podcast series looks to bring innovative and empowering thought leadership and knowledge sharing to the global compliance community.
Engaging industry leaders, government agencies, software providers and behavioral/culture psychologist and specialists, we focus on:
- key issues impacting the global compliance community and behaviors,
- what we are getting right
- what we are getting wrong
- trends and typologies
- upcoming changes and impacts
- Culture of Compliance
- enforcement actions and repercussions
- REgTech software developments and enhancements
- Machine Learning and AI
and much much more.
The podcast will be streamed over various platforms including:
- Apple Podcasts
- Pocket Casts
- STITCHER
- Spotify
For further information, please check out www.rawcompliance.com
Company Details
- Founded
- -
- Address
- Hong Kong, Hk
- Industry
- E-Learning
- Website
- http://www.rawcompliance.com
- Keywords
- compliance, risk, financial crime, anti-money laundering, culture, ethics, governanece, senior management, compliance training, behavioural science, regulations, regulators, enforcement, compliance risk management, compliance framework, sanctions, machine learning, transaction monitoring, Regulatory compliance, fraud, whistleblowing.
- HQ
- Hong Kong
The Compliance Word Questions
The Compliance Word's website is http://www.rawcompliance.com
The Compliance Word's LinkedIn profile is https://hk.linkedin.com/company/the-compliance-word
The Compliance Word's industry is
E-learning
The Compliance Word's top competitors are
Encaix Comunicació Visual Sl,
Aml Watcher,
Tot Media,
Judit Sorribes,
Funds Rehab,
Virtual Risk Solutions - Vrs,
Raw Compliance Ai,
School Of International Financial Services (Sifs),
Global Regulatory Insights,
Uphold.
The Compliance Word's categories are E-learning
The Compliance Word's founding year is 2020
