Feb 11 2025 35 mins
Kimberley Cole hosts Risky Women Radio with guests Carol Beaumier and Bernadine Reese to discuss the top compliance issues in 2025. They reflect on 2024, highlighting the impact of US Supreme Court decisions on regulatory authority and a UK court ruling on discretionary commissions. They discuss the importance of AI in compliance, the need for dynamic risk assessments, and the challenges of global alignment on regulations. Key priorities for 2025 include AI, financial crime, operational resilience, and third-party risk management. They emphasize the importance of leveraging technology, ongoing training, and focusing on outcomes to improve compliance effectiveness.
SHOW NOTES
04:42 Review of 2024 Compliance Developments
11:17 2025 Compliance Priorities and Regional Views
17:12 Unique Considerations for Compliance Organizations
24:21 Regional Challenges and Horizon Scanning
29:20 Final Recommendations for Compliance Departments