Compliance Time

Compliance Time

D.R.

In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.

Categories: Business

Listen to the last episode:

In this episode, we dive into the world of compliance and the future of governance risk and compliance (GRC) with Dorian Cougias, co-founder of the Unified Compliance Framework.

As a pioneer researcher, award-winning author, and charismatic speaker, Dorian brings a blend of deep knowledge, innovative thinking, and a dash of humor to the often complex world of compliance.

With a career decorated with groundbreaking achievements – from designing the world's largest compliance database to authoring over twenty patents – Dorian is a luminary in the field.

This episode delves into the impact of AI on compliance, noting that while AI facilitates faster processes, there's a crucial need for governance around AI-driven decisions.

Website: unifiedcompliance.com

Dorian Cougias on LinkedIn: https://www.linkedin.com/in/dcougias/

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Previous episodes

  • 65 - AI Governance Amid Regulatory Complexity 
    Mon, 11 Mar 2024
  • 64 - Leveraging Technology for Smoother Compliance Processes 
    Mon, 16 Oct 2023
  • 63 - Silent Eight Continuing the Discussion about AI in Compliance 
    Mon, 07 Aug 2023
  • 62 - The Compliance Co-Pilot 
    Wed, 21 Jun 2023
  • 61 - AML and Fraud Insights: SARs, Investigation Strategies, and the Evolving Investigator Role with Paul Stratton, the Fraud Nerd 
    Mon, 12 Jun 2023
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