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Compliance Officers Playbook

by Compliance Officers Playbook

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Latest episodes

EU AI Act Explained: Compliance Strategy, Risk Categories & Governance Tools for Businesses

March 3, 2026 · 22 min

In this episode, we break down the EU AI Act and its risk-based approach to regulating artificial intelligence. We explore the obligations placed on providers, deployers, and importers—especially for high-risk systems and general-purpose…
Vietnam’s Inclusion on the EU Non-Cooperative Tax Jurisdictions List

February 23, 2026 · 32 min

In February 2026, the Council of the European Union updated its official list of non-cooperative jurisdictions for tax purposes, a tool designed to combat global tax evasion and promote fair governance. The latest revision notably…
Global Corruption Perceptions and the Decline of Institutional Integrity

February 23, 2026 · 42 min

The 2025 Corruption Perceptions Index reveals a global decline in public sector integrity, with the worldwide average dropping to its lowest level in over a decade. While Denmark continues to lead as the world's cleanest nation…
FCA Enforcement: Influencers Fined for Unauthorised Financial Promotions

February 23, 2026 · 28 min

The UK’s Financial Conduct Authority (FCA) has significantly expanded its enforcement of financial promotion regulations, specifically targeting high-risk investments like cryptoassets and foreign exchange trading. Recent landmark legal…
U.S. Treasury Sanctions Iran: Crypto Exchanges Added to SDN List in Major Enforcement Shift

February 5, 2026 · 9 min

In this episode, we break down the latest U.S. Treasury sanctions targeting the Iranian regime and why they mark a turning point in global financial enforcement. The Department of the Treasury has added several high-ranking Iranian…

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Freemium - Australian Government AI Technical Standard Explained: Building Trustworthy and Ethical AI Systems

January 31, 2026 · 6 min

To listen to the full episode, head to Apple Podcast and search for PREMIUM version under the Same Episode Title. Thank you for supporting the Compliance Officers Playbook podcast show. In the full episode, we unpack the Australian…
Freemium - Bank of Scotland Sanctioned £160K: Russia Sanctions, Screening Failures, and UK Enforcement Trends

January 31, 2026 · 7 min

To listen to the full episode, head to Apple Podcast and search for PREMIUM version under the Same Episode Title. Thank you for supporting the Compliance Officers Playbook podcast show. In the full episode, we unpack the £160,000 fine…
Freemium - EBA Sanctions Guidelines Explained: New EU Rules for Banks, Payments, and Crypto Firms

January 31, 2026 · 9 min

To listen to the full episode, head to Apple Podcast and search for PREMIUM version under the Same Episode Title. Thank you for supporting the Compliance Officers Playbook podcast show. In the full episode, we break down the European…
Inside Southeast Asia’s Scam Empire: AI Fraud, Online Gambling & the Global Crime Boom

January 19, 2026 · 26 min

In this Compliance Officers Playbook episode, we uncover the rapid rise of transnational organised crime networks spreading across Southeast Asia—and how digital technology is supercharging their reach. From fortified scam compounds in…
Risk Leadership 2026: Moving Beyond Heatmaps to Real Strategic Decisions

January 3, 2026 · 38 min

This episode explores a fundamental shift in risk leadership as organisations look toward 2026—one that moves beyond surface-level compliance and toward risk as a driver of meaningful decision-making. We examine why traditional tools like…
Freemium - Fighting Financial Crime: SAR Reporting, AI in Compliance, and the Future of Market Integrity

January 1, 2026 · 9 min

This episode examines the rapidly evolving fight against financial crime, with a particular focus on the wholesale brokerage sector and the critical role of Suspicious Activity Reports (SARs). Drawing on insights from the Financial Conduct…
Freemium - Crypto Compliance and Corporate Security: VPN Risks, Sanctions Enforcement, and OFAC Crackdowns

January 1, 2026 · 8 min

This episode explores the growing overlap between corporate IT security, cryptocurrency compliance, and international sanctions enforcement. We begin with the challenges system administrators face when employees use VPNs to bypass…

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About the show

Compliance Officers Playbook is your trusted companion in the evolving world of compliance. Whether you’re new to the field, a junior professional accelerating toward a more senio role, or a seasoned Chief/Compliance Officer sharpening your skills, this podcast delivers practical insights, best practices, and thought-provoking discussions designed to elevate your expertise. This show uses AI-assisted tools to bring you timely content. Every episode is reviewed and published by a human compliance professional to ensure, to the best of our ability, clarity and accuracy. Tune in to level up!