This podcast episode of The Compliance Officers Playbook examines the complex relationship between regulations and risk management. It explains how regulations, while designed to mitigate risk through prescriptive guidelines, can also introduce new risks due to complexity and compliance costs. The episode highlights the cyclical nature of risk and compliance, emphasising the crucial role of compliance officers in navigating this dynamic landscape. Key examples of regulations (GDPR, AML, environmental, and OSHA) are used to illustrate their impact. Finally, the episode outlines strategies for compliance officers to effectively monitor regulatory changes, conduct risk assessments, and implement robust compliance programs.
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3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
10:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
13:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana