Risky Women Radio

  • Author: Vários
  • Narrator: Vários
  • Publisher: Podcast
  • Duration: 47:22:48
  • More information

Informações:

Synopsis

Risky Women® is a global network connecting, celebrating and championing women in risk, regulation and compliance. Want to share a hot topic or suggest a speaker we should feature? Email your host anytime at kimberley.cole@riskywomen.org or JOIN US at www.riskywomen.org

Episodes

  • Career Transformation: Amii Barnard-Bahn + Diana Wu-David

    04/08/2021 Duration: 58min

    Amii and Diana discuss career transformation opportunities, future proofing, your promotability, what Risky Women should do, and the impact of women on boards. Show Notes 03:14 Career Journeys 15:01 Transformation Opportunities 24:36 Future Proof 29:17 The Promotability Index 30:53 What Risky Women Should Do 40:24 Impact of Women on Boards 46:28 Rants & Revelations 54:36 Rapid Fire Round Transcript and more > https://riskywomen.org/2021/08/podcast-s4e5-career-transformation-amii-barnhard-bahn-diana-wu-david/

  • RegTech Transformation: Jo Ann Barefoot

    17/06/2021 Duration: 47min

    Next in our Transformation series, guest host Lucy Pearman talks with Jo Ann Barefoot about RegTech innovation from how regulators are using technology to how financial services need to urgently expand their experimentation and adoption rates. Show Notes 01:47 Career journey 01:56 Alliance on Innovative Regulation 15:37 Top priorities for financial services innovation 21:45 Regulators and digital transformation 26:24 What truly smart regulation looks like 31:22 What are leading companies doing to get ready? 35:29 Rants & Revelations 41:32 Rapid Fire Round GET TRANSCRIPTS & MORE > https://riskywomen.org/2021/06/podcast-s4e4-regtech-transformation-jo-ann-barefoot/

  • Regulatory Change Transformation: Diane Minunni Callan

    20/05/2021 Duration: 17min

    Next in our Transformation series, guest host Lucy Pearman talks with Diane Minunni Callan of TD Bank about their ongoing development and enhancement of compliance programs and regulatory change management processes - from ESG to AI. Show Notes 01:57 Career Journey in Risk 04:12 TD Bank Transformation 05:08 Regulatory Challenges & Opportunities 07:06 Leveraging Emerging Technologies 13:14 Rants & Revelations 14:27 Rapid Fire Round Transcript & More: https://riskywomen.org/2021/05/podcast-s4e3-regulatory-change-transformation-diane-minunni-callan/

  • Collaboration Can Transform: Karyn Kenny

    01/04/2021 Duration: 41min

    Join our chat with Karyn Kenny on a career ranging from the John Gotti trial in New York to tribal justice in Borneo, from AML in Bangladesh to Croatia. Karyn serves as US DOJ’s OPDAT for SE Europe regional justice sector initiative, overseeing anti money laundering, asset forfeiture, anti corruption and transnational organized crime. Show Notes 03:26 Career Journey 14:48 Collaboration in Regulatory Landscape 17:34 Public Private Collaboration 21:19 Cryptocurrency Regulation 23:50 FinTech Education 30:41 Rants & Revelations 33:31 Rapid Fire Round Transcripts & more:> https://riskywomen.org/2021/04/podcast-s4e2-collaboration-can-transform-karyn-kenny/

  • The Transformation Journey: Lucy Pearman

    26/02/2021 Duration: 28min

    This is the start of our Transformation series and Lucy Pearman of Protiviti will be joining us as guest host. We will be talking about change innovation and take a look ahead at the views from some amazing Risky Women on what’s next in the world of governance, risk, and compliance. Show Notes 02:06 Career Journey in Transformation 10:04 Biggest Challenges & Opportunities Customers Face 15:48 Transformation’s Top Priorities 19:44 Handling Change & Consequences

  • Behavioural Science Driving Conduct and Compliance: Kate Miller

    20/10/2020 Duration: 44min

    Kelly-Ann McHugh interviews Kate Miller, leader of Standard Chartered Bank’s Conduct & Behavioral Analysis team.  She discusses how they are using behavioral science to build a bridge between what we think is happening and what’s actually happening on the ground and then influence behaviors towards better outcomes. Show Notes 02:37 Career Journey to Compliance 16:44 Conduct & Behavioral Analysis Team 22:31 Examples of Applying Science to an Event 33:57 Top 3 Impacts of Data & Science on Compliance 37:17 Rants & Revelations 40:36 Rapid Fire Round

  • AI Re-imagines Financial Crime Risk: Elke Biechele

    16/06/2020 Duration: 43min

    Kelly-Ann McHugh interviews Elke Biechele, CEO of RisikoTek on moving from global corporate banking to central banking to running her own regtech startup.  Their AI Amalia is focused on tackling the $5trillion financial crime issue by raising detection levels from the current 0.01%. SHOW NOTES 04:08 Career & Uncovering Scale of Financial Crime 10:49 Lessons Learned 13:20 Role Models 16:39 Starting RisikoTek 21:46 Silos & Data Protection 24:01 Amalia AI & Thinking Like a Transnational Money Launderer 35:03 Rants & Revelations 38:38 Rapid Fire Round

  • Is Common Sense Uncommon in Risk and Compliance? Namita Bhide

    22/05/2020 Duration: 42min

    Kelly-Ann McHugh interviews Namita Bhide, Founder of Denim Consulting, on innovation in the financial service sector and why moving to a "proof of value" rather than "proof of concept" model is key to making collaborative, simplified, customer centric change. SHOW NOTES 01:54 Career Journey & Risky Choices 14:53 Trends, Introspection & Collaboration 23:33 Applied Innovation 26:36 Top Challenges for Financial Services 32:16 Gender Diversity 35:22 Rants & Revelations 38:16 Rapid Fire Round Get Transcript and more: https://www.riskywomen.org/2020/05/podcast-s3e4-is-common-sense-uncommon-in-risk-and-compliance-namita-bhide/

  • Conflicts of Interest: Kelly-Ann McHugh

    11/05/2020 Duration: 16min

    Kelly-Ann McHugh is the director of Asia Pacific for MyComplianceOffice based in Singapore. She's a passionate business leader focused on technology, risk, and compliance and in this episode we're talking about conflicts of interest, gifts and entertainment, and the results of their global survey. SHOW NOTES 02:37 Key Issues for Financial and Corporate Sectors 04:25 Gift & Entertainment Survey Results 10:00 Best Practices for Gifts & Entertainment Policies 11:59 Conflicts of Interests Policy Recommendations 13:31 Technology's Role

  • Risky Women on Pandemic Policies

    22/04/2020 Duration: 59min

    Meena Datwani and Lonneke van Zundert, APAC compliance and security experts, discuss their views on COVID-19 pandemic policies in compliance, workplace, regulatory affairs and security. SHOW NOTES 04:18 Asia Situation Update 11:11 Government Response 17:53 Doing Work From Home Right 22:19 Internal Communications 24:51 Cyber Security & Financial Crime Threats 28:47 Conducting Investigations & Reporting 33:20 Keys to Managing COVID-19 Impacts 36:24 Conduct for Financials & Business 42:18 Investing in Technology 47:57 New Post Virus Model? Sign up for more and get transcript on our website >

  • The Impact of Governance: Pru Bennett

    03/04/2020 Duration: 36min

    Pru Bennett joins our first podcast of season 3 to discuss the spectrum of ESG and the impact boards can make, how they can proactively manage risk, what they should be asking themselves, and how diversity has changed performance for the better. Until January, 2019, Pru Bennett was a Managing Director at BlackRock and Head of BlackRock’s Investment Stewardship team for the APAC Region based in Hong Kong. Pru is an active participant in the public debate on corporate governance and stewardship and in her current role as Principal at Guerdon Associates, she advises boards of Australian companies on issues covering executive and non-executive director remuneration, investor communications and board related ESG issues. Show Notes 03:00 Career Journey 04:50 Why G is most important in ESG 10:40 Who inspires you? 14:45 What should boards be asking? 24:25 Setting tone at the top & mood in the middle 28:08 Diversity on boards 30:17 Rants & Revelations 32:58 Rapid Fire Round Sign up for more and get transcript

  • Season 3 Teaser

    01/04/2020 Duration: 04min

    Welcome to Risky Women Radio season three!  This season we’ve got more fabulous Risky Women joining us and sharing their stories, their advice, their knowledge and their perspective.  And we’re going to have a few new things for you! We’ll have guest hosts joining us bring you new voices and first up is Kelly-Ann McHugh from My Compliance Office. She’s been a risky woman since we started in 2015 and she’ll take over the reins for a few episodes of Risky Women Radio.  Kelly-Ann’s risk and compliance credentials span her roles in everything from internal audit to regulatory intelligence and complex compliance.

  • Regulator Series: Sarah Hayes from London’s Financial Conduct Authority

    10/12/2019 Duration: 22min

    Sarah Hayes, Head of Department, Lending and Intermediaries, Authorisations at the UK's Financial Conduct Authority joins us in our ongoing Regulator Series.  We discuss her career and how the FCA aims to make markets work well – for individuals, for business, and for the economy as a whole. Sarah's a senior executive with a strong track record for strategic leadership and proposition ownership in financial markets – successfully delivering complex change programs across global organisations. She's known for doing the right thing and getting things done! Points of Interest 01:55 What the FCA Regulator Does 04:32 Phoenixing, Technical Expertise, Expanding Perimeter 06:30 Career Journey 11:03 Trends & Innovations: Regulatory Sandbox, AI, Machine Learning 16:12 Diversity & Inclusion 17:36 Rants & Revelations 19:13 Rapid Fire Round Sign up for more and get transcript on our website >

  • The Reg Doctor: Sian Lewin

    04/12/2019 Duration: 27min

    Join us to hear why The Reg Doctor Sian Lewin thinks Governance, Risk and Compliance is sexy! Yep, you heard it here first. She has studied the waves of regulatory change and their impact on financial services and has a focus on RegTech with her own RegTech Women network and business at RegTech Associates. Points of Interest 01:50 Education & Career 06:26 RegTech Women’s Network 08:28 State of the Market 10:04 Tracking 600 RegTech Products 15:21 Behavioural Changes 18:52 Financial Crime 21:31 Rants & Revelations 24:53 Rapid Fire Round Get transcript and more on our website >

  • Fighting Financial Crime: Sherry Madera

    20/11/2019 Duration: 27min

    Data is just the beginning and in this podcast Sherry Madera talks about the importance of data in fighting financial crime, privacy and more. Sherry’s global career journey has taken her from Canada to China and now the UK and she joins us to offer expert opinion across a range of topics in her capacity as Chief Industry & Government Affairs Officer at Refinitiv. Points of Interest 02:09 Career Journey & China Relations 05:59 Current Focus: Sustainability, Infrastructure, Data, Privacy 07:44 Illicit Fund Flows 2-5% Global GDP 11:19 Data Privacy vs Public Good 16:25 AI and Machine Learning 18:30 Global Coalition to Fight Financial Crime 22:09 Rants & Revelations 24:48 Rapid Fire Round Get transcript and more on our website >

  • New Age Compliance Officer - Compliance Meets Tech: Joanna Jenkins

    06/11/2019 Duration: 21min

    It's all about technology! Joanna Jenkins, Head of Compliance at Railsbank, on the future of Regtech and what it means for the industry and compliance officers. Points of Interest 01:55 Railsbank Explained: Open Banking & Compliance Platform 04:05 Career Journey 10:20 How Regtech is Changing Industries: Financial, Healthcare, Government, Cannabis 12:06 Exciting Developments: Customers Select Vendors to Integrate, Compliance Firewall 15:46 Pattern Recognition - Fighting Financial Crime, AML, Modern-Slavery 18:23 Enhance Your Technology, Don't Build a Larger Team 19:15 Rapid Fire Round Get transcript and more on our website >

  • #REGTECH - What's Hot? Angie Lau

    24/10/2019 Duration: 47min

    Angie Lau, Editor-in-Chief of Forkast.News, on what's happening in regtech, crypto, blockchain, regulatory and the impact of technology on compliance and risk. Before founding Forkast in 2018, Angie anchored Bloomberg TV’s flagship morning show “First Up with Angie Lau” broadcast globally into 350 million homes and offices. She interviews newsmakers, CEOs, and icons, including the exclusive with Li Ka-shing — his first television one-on-one in more than a decade. Points of Interest 01:21 Career in Journalism 07:16 Rants & Revelations 11:32 Forkast.News - The human story of technology 17:33 What are Cryptocurrency and Blockchain? 20:03 Emerging Themes: Easing, Regulatory, Asia, Open Source 29:50 KYC and AML in Crypto 33:01 Regulators and Blockchain 43:03 Country Report on China is coming! Get transcript and more on our website >

  • Expanding the Regulatory Perimeter

    16/10/2019 Duration: 30min

    In this episode risky woman Rachel Wolcott shares insights from Thomson Reuters Regulatory Intelligence team with the inaugural report Financial Crime Compliance for Non-financial Companies: The Expanding Regulatory Perimeter. The report explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business as they try to remain compliant. As usual, we’ll also hear from Rachel on her career journey and her quick answers in the rapid fire round too! Points of Interest 01:45 Career 07:25 Why more non-financial firms are coming into having obligations to have financial crime compliance programs 10:27 Main compliance approach to-date 11:44 Greater risk sectors 13:08 Era of deep fakes 18:24 Solutions for tackling financial crime 21:20 Report key takeaways 25:37 Rapid Fire Round Get transcript and more on our website >

  • Credit Risk and the Credit Crunch: Saadia Mujeeb

    23/09/2019 Duration: 25min

    Saadia Mujeeb leads 4 global teams at NatWest Markets specializing in Hedge Funds, Mutual and Pension Funds, Prime Brokerage and Counterparty Clearing Houses.  The Senior Risk Approver for structured transactions, new business initiatives for Markets, PB, Clearing and the Structured Lending Franchise, she is recognized for pragmatic decision-making during tough complex negotiations, effective stakeholder management and commercial judgement.  She founded and co-chairs the 100 Women in Finance Peer Risk Advisory Group in London. Points of Interest 03:34 Building Teams 06:27 Career Journey Success 07:58 Passion for Giving Back 09:22 Hot Topics: Crypto Currency, Climate Risk, Diversity 11:05 Hedge Fund Credit Risk 14:26 Role of Head of Credit Risk 16:37 Key Lessons From the Credit Crisis: Teamwork, Early Warning Signals, Data Overload 18:52 Future Landscape: Counterparty Clearing Houses, Robotics & AI 22:29 Rants & Revelations 23:26 Rapid Fire Round Get transcript and more on our website >

  • Going Global & Bank of Japan: Yuko Kawai

    26/08/2019 Duration: 23min

    Join Yuko Kawai, General Manager for Europe at the Bank of Japan, as she discusses her international career.  You'll hear about her journey across geographies from Japan to Europe and across functions from FX to FinTech. Kawai-san is a role model and inspiring leader offering interesting views and a global perspective on the developments the financial industry is seeing. Points of Interest: 01:54 Career 03:58 Most important lessons 05:54 Gender diversity in Japan 09:26 Working at the Bank of Japan 12:22 Exciting innovations in FinTech & impact on financial industry 16:26 Global perspectives 18:23 Top things risk professionals should monitor 19:19 Rants and Revelations 20:04 Rapid Fire Round Get transcript and more on our website >

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