Top 10 Compliance Podcasts for April 2022

Need some inspiration for Fincrime, compliance and risk podcasts in April 2022? Here’s what the Sigma team are listening to.

  1. Banking Transformed Podcast

    As the top banking podcast, the Banking Transformed podcast, hosted by Jim Marous, examines major leadership and cultural challenges in the banking industry and the impact of digital disruption on banking’s future. Listen to the brightest minds in the banking and business world and get ready to embrace change, take risks and disrupt yourself and your organization.

  2. Creativity and Compliance

    Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection – they all take creativity. Join your hosts Tom Fox and Ronnie Feldman on Creativity and Compliance, part of the Compliance Podcast Network. In this show, we’ll be exploring how creativity affects the world of compliance – the ways we use it, and the surprising impacts it can have on the work we do every day. From ethics to leadership, problem-solving to training – creativity permeates what we do as compliance professionals.

  3. Great Women in Compliance

    For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession — a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today and women who are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for women. Join Mary Shirley and Lisa Fine as they talk with women in compliance who are making a difference. This podcast is part of the Compliance Podcast Network.

  4. Compliance with Tom Fox

    Innovation in compliance brings you interviews with industry leading experts who are changing the way practitioners approach compliance. Host Tom Fox, the Compliance Evangelist and Voice of Compliance is driving the conversation about compliance into the 2020s and beyond with his focus on innovations for the compliance practitioner and the compliance profession. If you want to learn how to bring business solutions to compliance problems to more fully operationalize compliance, this is the podcast for you.

  5. Prison Professors and Compliance Mitigation

    At Prison Professors, our team offers strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos, our host, served 26 years in federal prison.

  6. RegTech 20/20

    Launched in 2020, the RegTech 20:20 podcast from Encompass gives a 360 view of the RegTech industry, bringing the issues that really matter in regulatory compliance and technology into focus.

    We speak to industry experts and commentators to answer the questions you have about RegTech, offering regular insight from around the world. Here, you will find all of our episodes. You can also listen and subscribe to your favorite podcast player, so you don’t miss a thing.

  7. The Ethics Movement  
    You are at the center of The Ethics Movement—the journey to move ethics to the center of business, and build a better world in the process. Join hosts Tom Fox and Philip Winterburn as they unpack the big ideas of ethics and compliance, in the context of today’s big news stories—on The Ethics Movement. Also available on Podcast Addict, Stitcher, Pocket Casts and Overcast.
  8. The Global Digital Banker 

    Produced by global FS intelligence specialist, RFi Group, this podcast is focused on key trends, market insights, thought leadership and best practice within the fast growing and dynamic world of digital banking.

  9. The Kafafian Group
    Our This Month In Banking (TMIB) podcast features discussion with colleagues and other industry thought leaders on interesting banking topics. TMIB is available on the last Wednesday of every month here, or wherever you get your podcasts, for your listening enjoyment. Join us on your commute, at your desk, or at home.
  10. The TreppWire Podcast

    Leveraging Trepp’s market expertise and proprietary data sets, The TreppWire Podcast enables listeners to stay up-to-date on all things commercial real estate, structured finance, and banking.

About Sigma360 | The Standard in KYC & Financial Crime Compliance

Sigma360 is a full-stack financial crime compliance and risk intelligence platform that unifies high-quality global risk data, proprietary intelligence, advanced screening technology, and trusted AI to help organizations identify and act on risk with greater speed, precision, and context. Built for an emerging era of AI and Super Intelligence, Sigma360 applies advanced entity resolution, intelligent matching, and automation across point-in-time screening and perpetual monitoring to reduce false positives, surface meaningful direct and network-based risk, and support faster, more defensible decisions. Founded by former U.S. Treasury Department and National Counterterrorism Center official Stuart Jones, Jr., Sigma360 is trusted by banks, fintechs, payments providers, and other regulated institutions worldwide, protecting trillions of dollars in assets and billions of dollars in monthly transaction value.

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