Hosted by thecompliancefiles · 🇺🇸 US · EN · 76 episodes
Established thought leaders with verified media credentials.
If you work in compliance you will not want to miss our new podcast series. The Compliance Files is a unique podcast series, giving you access to industry insights and key perspectives on how the evolving regulatory landscape is driving change, challenge and opportunity for compliance professionals everywhere.
thecompliancefiles hosts The Compliance Files, a education show with 76 episodes published.
In this week’s episode of the Compliance Files podcast series, Claudette Whyte, Member of Compliance Institute’s Diversity and Inclusion Working Group speaks with Lucie Loiseau, Founder, Data Cash Solution and Áine Crott
In this week’s episode, Grainne O’Farrelly, Managing Director, Regulatory Consulting, Kroll Advisory (Ireland) Limited and Member of Compliance Institute’s Prudential, Regulation and Governance (PR&G) Working Group is de
In this week’s episode of the Compliance Files podcast series, host Kathy Jacobs, Vice-Chair of the Compliance Institute's Sustainability Working Group speaks with Cayzia Mills, Group Sustainability Manager for Applegree
In this week’s episode, Catherine Thornton, Member of Compliance Institute's Prudential, Regulation and Governance Working Group speaks with Sean MacHale, Partner at EY Dublin, Head of Global Sustainable Finance Innovati
In this week’s episode, Kathy Jacobs, former President of Compliance Institute and Chair of the Institute’s Sustainability Working Group speaks with Dr. Norah Storey, Lecturer in Finance at the South East Technological U
In this week’s episode, Kathy Jacobs, former President of Compliance Institute and Chair of the Institute’s Sustainability Working Group speaks with Philip Brennan, Founder and Managing Director of Raiseaconcern.com and
The European Accessibility Act, approved in 2019, will come into effect on 28 June 2025, and will mark a significant shift in the EU. In this week’s episode of the Compliance Files Podcast Series, Patrick Erhard, Complia
In this week’s episode, Kathy Jacobs, former President of Compliance Institute and Chair of the Institute’s Sustainability Working Group speaks with Alan Holmes, Advisor & Independent Non-Executive Director, Board and Au
In this week’s episode, Deirdre O’Reilly, Independent Non-Executive Director and Member of Compliance Institute’s Prudential, Regulation and Governance Working Group speaks with David Corrigan, Chief Risk Officer, AIB Me
In this week’s episode, Kathy Jacobs, former President of Compliance Institute speaks with Kelly-Anne Rainey, Senior Recruitment Consultant Compliance, formerly of Robert Walters on the topic of Talent Retention. Kelly-A
The Central Bank of Ireland released their Regulatory & Supervisory Outlook Report in February 2024. The aim of this report was to outline their perspective on the key trends and risks that are shaping the operating land
In this week’s episode, Rachel Woolley, Head of Financial Crime Regulation, Palantir Technologies and Chair of the Institute's Financial Crime Compliance Working Group with the Compliance Institute speaks with Ed McDonne
In this week’s episode, Siobhain Ivers, Senior Director & Deputy Chief Compliance Officer, Etsy Inc.and Chair of the Institute’s Fintech and Payments Working Group speaks with John O'Connor, Partner, Technology & Data an
In this weeks episode of the Compliance Files Podcast, Kathy Jacobs, former President, Compliance Institute speaks with Ann Shiels, founder of sustainable finance regulatory firm, FinLexSus and Ann is also the Program Di
In this weeks episode, Kathy Jacobs, former President of Compliance Institute speaks with Greta Koch, Policy adviser and press officer to Axel Voss, MEP, European Parliament on the latest addition to Sustainability Regul
In this week's episode, Kathy Jacobs, former President of Compliance Institute speaks with Jessica Ramos, Head of Regulatory Oversight and Financial Affairs, EBA Clearing, to discuss the state of payments regulation in t
In this weeks episode of the Compliance Files Podcast, Kathy Jacobs, former President, Compliance Institute speaks with Ann Shiels, founder of sustainable finance regulatory firm, FinLexSus and Ann is also the Program Di
In this week's episode, Kathy Jacobs, former President of Compliance Institute speaks with Jessica Ramos, Head of Regulatory Oversight and Financial Affairs, EBA Clearing, to discuss the state of payments regulation in t
In this weeks episode, Kathy Jacobs, former President of Compliance Institute speaks with Greta Koch, Policy adviser and press officer to Axel Voss, MEP, European Parliament on the latest addition to Sustainability Regul
In this weeks episode, Kathy Jacobs, former President of Compliance Institute speaks with Greta Koch, Policy Adviser and press officer to Axel Voss, MEP, European Parliament on the latest addition to Sustainability Regul
David Corrigan
Chief Risk Officer · AIB Merchant Services
1 appearance on this show
Dr. Claire O'Connor
researcher · SIPTU's Workers' Rights Centre
1 appearance on this show
Greg James
CEO of North America · Atheist Community of Austin
1 appearance on this show
John O'Connor
Partner, Technology & Data and co-Head of FinTech · William Fry LLP
1 appearance on this show
John O'Connor
Former US Attorney and Author · Ballylinch
1 appearance on this show
Jessica Ramos
Head of Regulatory Oversight and Financial Affairs · EBA Clearing
3 appearances on this show
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The Compliance Files is hosted by thecompliancefiles. The show is categorised under education and has published 76 episodes.
The Compliance Files has published 76 episodes.
The Compliance Files regularly covers education. It sits in the education category.
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Episodes of The Compliance Files average 39 minutes. a focused format where a clear narrative arc and tight preparation matter most.
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