Podcasts about risk advisory

In this episode of our Internal Audit podcast series, John Heagy, Senior Manager, and Scott Peyton, Partner in our Risk Advisory practice, discuss the evolving role of internal audit in artificial intelligence (AI) oversight. They unpack the differences between traditional and generative AI, explore how internal audit function is leveraging these technologies, and examine the risks that come with AI adoption—while providing risk mitigation and identification strategies.This is the final episode in our four-part internal audit series. Catch up on the first three episodes The Evolving Role of Internal Audit: Unpacking IIA's Vision 2035 Report, Top 3 Critical Skills for the IA Profession and The Client's Guide to Data Analytics in Internal Audit.Tune in to learn more about:A breakdown of AI types andhow traditional AI differs from generative AIHow internal audit teams are leveraging AI for tasks like fraud detection, control documentation and data analysisThe risks of AI, including bias, hallucinations, outdated data and ethical concernsKey elements of a strong AI governance framework, including transparency, accountability and responsible use policiesWhat to include in an AI audit scope, from understanding training data to evaluating cybersecurity and user behaviorRelated Insights:Podcast: https://www.cbh.com/insights/podcasts/a-guide-to-iias-vision-2035-for-audit-teams/ Article: 2025 Internal Audit Risks and Hot Topics Podcast: https://www.cbh.com/insights/podcasts/top-3-skills-for-internal-audit-profession/ Podcast: The Client's Guide to Data Analytics in Internal AuditView All Podcasts from this Series

Many companies are adapting their governance and reporting processes in response to the UK’s new Cyber Governance Code of Practice. In this episode, we explain some of the main implications for board directors and in-house legal teams. It’s often said that there are two types of companies: those that have been hacked and those that are going to be. With cyber threats constantly evolving and escalating, the Department of Science, Innovation and Technology this year issued the UK Cyber Governance Code of Practice. For this latest episode of our UK Governance & Compliance mini-series, we’ve gathered a team of experts to answer the questions that directors and in-house legal teams are asking. These include: How does the code work in practice? What actions are required to comply with the Code? Where should directors start? What role should legal teams play in incident planning and response? What guidance is available? What part does training have to play? And, looking ahead, how likely is the Code to become a mandatory regulatory requirement? Joining Ashurst’s Will Chalk to discuss these issues (and more) are Rhiannon Webster, Ashurst's UK head of data protection and cybersecurity, and Rachael Falk, a partner in Ashurst’s Risk Advisory team in Sydney, Australia. To listen and subscribe to future episodes in our governance and compliance mini-series, search for ‘Ashurst Legal Outlook’ on Apple Podcasts, Spotify or your favourite podcast player. And to find out more about the full range of Ashurst podcasts, visit ashurst.com/podcasts. The information provided is not intended to be a comprehensive review of all developments in the law and practice, or to cover all aspects of those referred to. Listeners should take legal advice before applying it to specific issues or transactions.See omnystudio.com/listener for privacy information.

Explore the transformative impact of data analytics on internal audit processes with Yani Diaz, Director and Ann-Blair Jamison, Senior Manager from our Risk Advisory practice. Throughout the episode, they discuss the key benefits of using data analytics, such as enhanced risk assessment, improved efficiency and predictive analysis. Additionally, they offer insights into how organizations can effectively implement data analytics solutions.This is the third episode in our four-part internal audit series. Be sure to listen to the first two episodes, The Evolving Role of Internal Audit: Unpacking IIA's Vision 2035 Report and Top 3 Critical Skills for the IA Profession. Stay connected for the final episode in this series, where we cover how to audit AI. Tune in to learn more about:Data analytics' role in decision making.The benefits of using data analytics in internal audit, including enhanced risk assessment, improved efficiency and the ability to perform predictive analysis.How data analytics can be used effectively in Information Technology General Controls (ITGC) testing to identify potential control weaknesses and ensure compliance with regulatory requirements.Important considerations when implementing data analytics solutions to understand factors such as data quality and analytics tools. Related Insights:Podcast: The Evolving Role of Internal Audit: Unpacking IIA's Vision 2035 Report Article: 2025 Internal Audit Risks and Hot Topics Podcast: Top 3 Critical Skills for the IA ProfessionView All Podcasts from this Series

The Institute of Internal Audit's (IIA) Vision 2035 report highlights the pivotal role that soft skills will play in shaping the future of internal audit. Join Jodi Lewis, Manager, and Andy Jameson, Director, from our Risk Advisory practice as they discuss the top three critical skills that internal auditors must cultivate to excel in the evolving internal audit landscape. Additionally, they will share insights on how auditors can effectively develop these essential skills.  This is the second in our four-part internal audit series. Listen to the first episode, The Evolving Role of Internal Audit: Unpacking IIA's Vision 2035 Report, and stay connected for upcoming episodes.Tune in to learn more about:The importance of effective communication in internal auditPractical ways to enhance communication skillsStrategies to enhance critical thinking in internal auditThe role that adaptability plays in keeping auditors relevant and effectiveRelated Insights:Podcast: https://www.cbh.com/insights/podcasts/a-guide-to-iias-vision-2035-for-audit-teams/ Article: 2025 Internal Audit Risks and Hot Topics View All Podcasts from this Series

Esther Morales socia de PiperLab ha reunido en una interesante conversación sobre el BigData a Ricardo Martínez, Socio de Risk Advisory de Deloitte con responsabilidad Global para la industria de Consumo; y a Eduvigis Ortiz, responsable de Alianzas Estratégicas en SAS y experta en Ciberseguridad

In this episode, Ashley Toy is joined by Tyrone Hodge, Global Head of Risk Advisory at JLL Inc., and Ken Mustafa, Director of Vertical Sunrooms Ltd., to explore the impact of sustainability on commercial property values. They discuss how green building practices influence valuations, the risks of neglecting upgrades, and the competitive advantages of investing in sustainable improvements. NB. This was recorded on 13 February 2025. Captions are automatically generated. Get more tips, tools, and strategies to help navigate your sustainability journey today: Unlocking value in commercial real estate: strategies to decarbonise for growth Case Study: How Robertson Group is seizing new opportunities through retrofitting Case Study: How Barwood Capital is leveraging sustainability for long-term success Carbon Planner: sign up to measure your carbon footprint and explore how your business could potentially reduce emissions Retrofit training progress: support to help you make your premises more energy efficient 

Welcome to RIMScast. Your host is Justin Smulison, Business Content Manager at RIMS, the Risk and Insurance Management Society.   Crystal Trout is a director with Baker Tilly's Risk Advisory practice. Justin and Crystal discuss her career in anti-money laundering compliance, and what brought her to consulting. They discuss the elements of AML compliance and how the need for it stretches beyond financial institutions to any sector that involves large transactions, including virtual digital assets and investing. They talk about the $3 billion settlement TD Bank entered into with regulators in October of 2024 and the messages that sends both to financial institutions and money criminals. Listen to Crystal's advice to risk professionals who may oversee large transactions. Key Takeaways: [:01] About RIMS and RIMScast. [:15] Public registration is open for RISKWORLD 2025! Engage Today and Embrace Tomorrow with RIMS at RISKWORLD from May 4th through May 7th in Chicago, Illinois. Register at RIMS.org/RISKWORLD. [:31] About this episode of RIMScast. Crystal Trout of Baker Tilly and I will discuss how Anti-Money Laundering regulations are impacting the risk profession. [:56] RIMS-CRMP Workshops! As part of RIMS's continuing strategic partnership with Purima, we have a two-day course coming up on April 22nd and 23rd. Links to these courses can be found through the Certification page of RIMS.org and this episode's show notes. [1:15] Virtual Workshops! On April 16th and 17th, Chris Hansen will lead “Managing Worker Compensation, Employer's Liability, and Employment Practices in the U.S.” [1:29] On June 12th, Pat Saporito will host “Managing Data for ERM” and will return on June 26th to present the very popular new course, “Generative AI for Risk Management”. [1:44] A link to the full schedule of virtual workshops can be found on the RIMS.org/education and RIMS.org/education/online-learning pages. A link is also in this episode's show notes. [1:55] RISKWORLD registration is open. Engage Today and Embrace Tomorrow, May 4th through 7th in Chicago. Register at RIMS.org/RISKWORLD. Also, remember that there will be lots of pre-conference workshops being held in Chicago just ahead of RISKWORLD. [2:14] These courses include “Applying and Integrating ERM,” “Captives as an Alternate Risk Financing Technique,” “Contractual Risk Transfer,” “Fundamentals of Insurance,” “Fundamentals of Risk Management,” RIMS-CRMP Exam Prep, and more! The links are in the show notes. [2:38] Money laundering should be one of the top risks on your risk radar, especially in 2025 as new regulations are added or rolled back. Some high-profile resolutions have made recent headlines. [2:51] To help me make sense of it all for the RIMScast audience, here is the Director of Baker Tilly's Risk Advisory Practice, Crystal Trout. Crystal has more than 23 years of experience working with financial institutions with a focus on financial crimes compliance. [3:08] We're going to talk about anti-money laundering (AML) programs and get some best practices for implementation and reporting. [3:18] Interview! Crystal Trout, welcome to RIMScast! [3:33] Crystal Trout is a director with Baker Tilly's Risk Advisory Group. She joined Baker Tilly after having worked in financial crimes risk for over 23 years. Previously, she was in the financial institution space. [3:51] Crystal switched to consulting to help other financial institutions build out their AML compliance programs and ensure that they're in a good spot for regulatory exams. [4:19] Crystal tells how she was drawn to anti-money laundering. In high school, she had an internship with a financial institution, and it was robbed. [4:37] When the FBI was doing their investigation, Crystal was trying to understand what they were doing and how they were going to catch the robber. She was so fascinated by the process that she changed what she went to school for and altered her career path.  [5:09] Crystal's interest in understanding how fraudsters and money launderers act led her to use her banking career to work in the back office and investigation space. [5:38] Crystal says the institution used dispensers that limited cash, and the robbers only got $500. Because of the weapon they used, the robbers got a massive sentence at trial. [6:38] Crystal explains the current AML environment. Baker Tilly is staying close to any regulatory changes. The complexity of regulations is extensive. It's critical that professionals in this space stay close to the challenges that extend even beyond the regulatory requirements. [6:59] We're seeing more changes in regulations than we have historically had, Crystal observes. It's a matter of understanding the landscape, staying close to the changes, and trying to predict which direction they may go and plan for either direction. The key is planning and not waiting. [7:32] Crystal suggests you should hope for the best and plan for the worst. Make sure that you're prepared to go in either direction, whether regulations are rolled back or strengthened. [7:57] Justin recalls that TD Bank reached a $3 billion settlement with U.S. regulators in October 2024, pleading guilty to failing to maintain an adequate AML program, which unfortunately led to the facilitation of money laundering activities. That's a huge penalty, Crystal points out. [8:37] This event provides valuable insight for risk professionals regarding regulatory expectations and also the consequences of inadequacies in their programs. [8:49] People need to understand that they can't be lackadaisical in their compliance program. They need to be ahead of it. It's all about preparation and planning.  [9:03] In the TD Bank case, regulators had identified substantial weaknesses in the overall transaction monitoring system and due diligence procedures. [9:17] TD Bank had allegedly failed to allocate the resources needed to operate their AML program, but they continued to have significant growth within their higher-risk customer segment and geographical region. [9:35] TD Bank wasn't staying ahead and keeping current with its customer base and the risks that were taking place. Beyond the penalty, TD Bank has expenses for remediation efforts, enhanced compliance infrastructure, and independent monitoring. All of these are added costs. [9:57] Financial institutions may fail to realize the costs that happen beyond the penalty. They may say it costs too much to add the staffing or build the correct tools, not realizing it will cost them more when the regulators find these faults and weaknesses within their program. [10:18] A key lesson to learn is that compliance programs must be able to scale appropriately with the institution's business growth and evolving risk profiles. [10:30] Regulators focus on the overall program effectiveness rather than mere technical compliance, particularly regarding the quality of suspicious activity identification and reporting. [10:41] It's important for institutions that have to comply with these programs to be proactive and make sure they have the correct resource allocation. Those things are key when it comes to ensuring that AML compliance programs operate effectively. [11:11] There are five key pillars involved in an AML compliance program, including a designated compliance officer and following customer due diligence. You build an AML Bible, with paperwork that documents the steps you're going to take to be in compliance. [11:39] It allows your people to understand the risk that the institution is willing to take, and what it's not willing to accept. You document everything as evidence base for regulators, as having the correct tools and technology to support the program's overall risk tolerance. [12:33] Justin and Crystal address the reputational risk to an institution that may come from a regulatory settlement. Crystal states that these settlements signal to the bad guys that they are going to be caught and they're not going to be able to continue to act at that institution. [13:14] Crystal tells about the bank robber. For prevention, when someone comes into the bank, make eye contact, talk to them, and acknowledge them. If they're scouting it out, there's a lot less chance they'll come back to that bank because they are being noticed. [13:37] A criminal may not physically be in the bank, but if you do due diligence up front when they open an account, asking the right questions, and looking for red flags, they may realize that you have a very strong AML program in place and they'll go elsewhere. [14:07] Plug Time! RIMS Webinars! On April 3rd, join Zurich for “Understanding Third-Party Litigation Funding”. On April 10th, Audit Board will present “What CISOs Want Risk Executives to Know About Cyber Risk in 2025”. [14:24] Following the success of their recent webinar, HUB International returns for the next installment of their Ready for Tomorrow Series, “From Defense to Prevention: Strengthening Your Liability Risk Management Approach”. That session will be on April 17th. [14:40] On April 24th, RiskConnect returns to deliver “Better Together: The Marriage of Insurable Risk and Business Continuity”. [14:48] More webinars will be announced soon and added to the RIMS.org/webinars page. Go there to register. Registration is complimentary for RIMS members. [14:59] Important Announcement! RIMS and the Institute of Internal Auditors have entered into an agreement to deliver a selection of the other group's educational programming to their members. Twenty-nine shared courses will be available to both association's members. [15:17] RIMS members can explore the IIA courses that are now available to them at See Courses Here. To access RIMS's complete selection of workshops, webinars, and courses, visit RIMS.org/Education. [15:35] Let's Return to my Interview with Crystal Trout! [15:50] Are risk professionals who are not at financial institutions at risk of inadvertently being caught up in a money laundering crime? Crystal says this question is in the back of the mind of any risk professional. She remembers that running an AML compliance program is stressful. [16:22] There's always the risk that a chief compliance manager could be cited for a failure and have to pay a significant, hefty fine. A risk manager should be aware of this when they're performing any form of transaction. Listen to your gut if something seems off. Don't ignore it. [17:26] Is paying in cryptocurrency a red flag? Navigating AML compliance specifically regarding cryptocurrency is new for a lot of professionals. There are risks and benefits to digital assets concerning AML compliance. [17:54] With any evolving form of payment, if risk professionals aren't staying ahead, truly understanding and navigating how it works, it's going to make it difficult for them to understand red flags and risks that might come, as well. [18:13] There is sometimes a natural fear in risk professionals that because they're not comfortable with cryptocurrency, they're not able to address any legitimate concerns or concerns that may be their internal fear due to the lack of knowledge. [18:45] Is it too risky for a company to announce the voluntary departure of a Chief Compliance Officer? Crystal says the company should already have a plan for somebody to temporarily step in and continue to operate so it doesn't leave a gap or exposure in the organization. [19:22] It's an opportunity for a risk professional to go into a financial institution and make a mark for themselves by helping the institution strengthen its overall compliance program. [19:49] It's a good practice for a company to announce the replacement chief compliance officer at the same time as the announcement of the leaving chief compliance officer. It's part of succession planning. [20:47] The money laundering risk landscape is expanding significantly. Industries outside of finance and banking face substantial financial crime risk and corresponding regulatory scrutiny. They have less mature compliance infrastructure than their banking counterparts. [21:07] Crystal mentions the real estate sector as a potential vehicle for money laundering due to the high-value transactions, price stability, and the lack of historical regulatory oversight. [21:19] Digital asset providers, cryptocurrency exchanges, wallet providers, and any type of virtual asset service providers face intensifying regulatory scrutiny because the platforms can facilitate anonymous transactions. [21:35] The Financial Action Task Force has established clear expectations for virtual asset service providers to implement robust AML controls. Gaming and gambling services present money laundering risk. [21:53] There are other high-risk sectors that money laundering risk could expand to. FinCEN recently required registered investment advisors and exempt reporting advisors who have not been required to have an AML compliance program to have one in place by January 2026. [22:22] We're seeing AML compliance extend beyond traditional banking. [22:34] There are very few industries that, in some form or fashion, could not be a victim of a bad actor performing money laundering. It's just a matter of the bad guy finding a way to do it. [23:09] What steps should a company take when money laundering by an employee is discovered? The appropriate officer needs to start an internal investigation. That's a lengthy process. Make sure the “i”s are dotted and the “t”s are crossed within the investigation. [23:47] Make sure all the evidence and documentation are aligned. Involve HR and the appropriate supervisor authority. If it's shown to be true, interview the individual. It could lead to termination. The investigative process could take months. The authorities may be alerted. [24:39] The company may not want it out in public knowledge and may not file a police report. It can damage a company's reputation. [25:00] Crystal explains her passion for AML compliance and why she became a compliance consultant to help more institutions. The downstream impact is so significant. She wants to make sure the bad apples don't have the opportunity to launder funds. [25:54] Special thanks again to Crystal Trout for joining us here on RIMScast. I've got links to more RIMS coverage of fraud, compliance, financial risk management, and anti-money laundering in this episode's show notes. [26:09] Plug Time! You can sponsor a RIMScast episode for this, our weekly show, or a dedicated episode. Links to sponsored episodes are in the show notes. [26:38] RIMScast has a global audience of risk and insurance professionals, legal professionals, students, business leaders, C-Suite executives, and more. Let's collaborate and help you reach them! Contact pd@rims.org for more information. [26:55] Become a RIMS member and get access to the tools, thought leadership, and network you need to succeed. Visit RIMS.org/membership or email membershipdept@RIMS.org for more information. [27:13] Risk Knowledge is the RIMS searchable content library that provides relevant information for today's risk professionals. Materials include RIMS executive reports, survey findings, contributed articles, industry research, benchmarking data, and more. [27:30] For the best reporting on the profession of risk management, read Risk Management Magazine at RMMagazine.com. It is written and published by the best minds in risk management. [27:44] Justin Smulison is the Business Content Manager at RIMS. You can email Justin at Content@RIMS.org. [27:51] Thank you all for your continued support and engagement on social media channels! We appreciate all your kind words. Listen every week! Stay safe!   Links: RISKWORLD 2025 — May 4‒7 | Register today! Nominations for the Donald M. Stuart Award [Canada] Spencer Educational Foundation — General Grants 2026 — Application Dates Spencer's RISKWORLD Events — Register or Sponsor! RIMS-Certified Risk Management Professional (RIMS-CRMP) RISK PAC | RIMS Advocacy RIMS Risk Management magazine RIMS Now Announcement: RIMS and The Institute for Internal Auditors' Strategic Alliance on Education RIMS Webinars: RIMS.org/Webinars “Understanding Third-Party Litigation Funding” | Sponsored by Zurich | April 3, 2025 “What CISOs Want Risk Executives to Know About Cyber Risk in 2025” | Sponsored by Auditboard | April 10, 2025 “Ready for Tomorrow? From Defense to Prevention: Strengthening Your Liability Risk Management Approach” | Sponsored by Hub International | April 17, 2025 “Better Together: The Marriage of Insurable Risk and Business Continuity” | Sponsored by Riskonnect | April 24, 2025   Upcoming RIMS-CRMP Prep Virtual Workshops: RIMS-CRMP Exam Prep with PARIMA | April 22‒23 Full RIMS-CRMP Prep Course Schedule   Upcoming Virtual Workshops: “Managing Worker Compensation, Employer's Liability and Employment Practices in the U.S.” | April 16‒17 | Instructor: Chris Hansen “Managing Data for ERM” | June 12 | Instructor: Pat Saporito  “Generative AI for Risk Management” | June 26 | Instructor: Pat Saporito See the full calendar of RIMS Virtual Workshops RIMS-CRMP Prep Workshops   Related RIMScast Episodes: “RIMS Legislative Priorities in 2025 with Mark Prysock” “AI and Regulatory Risk Trends with Caroline Shleifer” “Financial Risk Management with Chris Willey of American Eagle FCU” “Maintaining an Award-Winning ERM Program with Michael Zuraw” “ERM in Banking & Finance with Eleni Willis”   Sponsored RIMScast Episodes: “Understanding Third-Party Litigation Funding” | Sponsored by Zurich (New!) “What Risk Managers Can Learn From School Shootings” | Sponsored by Merrill Herzog (New!) “Simplifying the Challenges of OSHA Recordkeeping” | Sponsored by Medcor “Risk Management in a Changing World: A Deep Dive into AXA's 2024 Future Risks Report” | Sponsored by AXA XL “How Insurance Builds Resilience Against An Active Assailant Attack” | Sponsored by Merrill Herzog “Third-Party and Cyber Risk Management Tips” | Sponsored by Alliant “RMIS Innovation with Archer” | Sponsored by Archer “Navigating Commercial Property Risks with Captives” | Sponsored by Zurich “Breaking Down Silos: AXA XL's New Approach to Casualty Insurance” | Sponsored by AXA XL “Weathering Today's Property Claims Management Challenges” | Sponsored by AXA XL “Storm Prep 2024: The Growing Impact of Convective Storms and Hail” | Sponsored by Global Risk Consultants, a TÜV SÜD Company “Partnering Against Cyberrisk” | Sponsored by AXA XL “Harnessing the Power of Data and Analytics for Effective Risk Management” | Sponsored by Marsh “Accident Prevention — The Winning Formula For Construction and Insurance” | Sponsored by Otoos “Platinum Protection: Underwriting and Risk Engineering's Role in Protecting Commercial Properties” | Sponsored by AXA XL “Elevating RMIS — The Archer Way” | Sponsored by Archer   RIMS Publications, Content, and Links: RIMS Membership — Whether you are a new member or need to transition, be a part of the global risk management community! RIMS Virtual Workshops On-Demand Webinars RIMS-Certified Risk Management Professional (RIMS-CRMP) RISK PAC | RIMS Advocacy RIMS Strategic & Enterprise Risk Center RIMS-CRMP Stories — Featuring Walmart ERM Director Michelle Black!   RIMS Events, Education, and Services: RIMS Risk Maturity Model®   Sponsor RIMScast: Contact sales@rims.org or pd@rims.org for more information.   Want to Learn More? Keep up with the podcast on RIMS.org, and listen on Spotify and Apple Podcasts.   Have a question or suggestion? Email: Content@rims.org.   Join the Conversation! Follow @RIMSorg on Facebook, Twitter, and LinkedIn.   About our guest: Crystal Trout, Director, Risk Services Advisory Group at Baker Tilly   Production and engineering provided by Podfly.  

This week on The Audit Podcast, we're joined by Courtney Dal Col, Director of Risk Advisory at Clearsulting.   In this episode, we talk about the role of SOX in big business changes and why it often gets overlooked. Courtney shares how to make sure SOX is part of the process from the start, helping to avoid last-minute problems.   She also explains why SOX is more than just a compliance task, how AI and automation are shaping its future, and what to expect from new regulations. Be sure to connect with Courtney on LinkedIn.   Also, be sure to follow us on our new social media accounts on LinkedIn, Instagram, and TikTok.   Also be sure to sign up for The Audit Podcast newsletter and to check the full video interview on The Audit Podcast YouTube channel.   Timecodes:   2:11 - Simplify Your Kitchen Workflow With ChatGPT 4:37 - Driving Real Change In Organizations 6:02 - Rethinking Your SOX Strategy 8:11 - Clarifying SOX Roles 12:28 - The Risk Of Ignoring SOX In Transformation 15:35 - Key SOW Factors In Transformation 17:00 - Syncing SOX With Business Goals 18:50 - Leveraging Existing Automation 22:11 - A SOX Transformation Case Study 25:02 - The Future Of SOX 29:49 - Final Thoughts   *   This podcast is brought to you by Greenskies Analytics, the services firm that helps auditors leap-frog up the analytics maturity model. Their approach for launching audit analytics programs with a series of proven quick-win analytics will guarantee the results worthy of the analytics hype.  Whether your audit team needs a data strategy, methodology, governance, literacy, or anything else related to audit and analytics, schedule time with Greenskies Analytics.   This episode is sponsored by Clearsulting.

In our latest episode, partners Zoë Hallam & Julia Keppe interview partner Chris Hutley-Hurst and senior counsel Gemma Palmer from our Channel Islands Regulatory & Risk Advisory Group. The group discuss Guernsey and Jersey's implementations of the OECD Pillar 2 initiative, why it's important, how the differing versions in the Channel Islands offer flexibility, and more.

The tokenisation industry has been experiencing significant growth, increasing in value from $2.8 billion in 2023 to $3.4 billion this year. In this episode of the podcast, Sara Hall, a partner in Walkers' Regulatory and Risk Advisory group, speaks to Julian Sawyer, CEO of Zodia Custody, a well known digital asset custodian. Sara and Julian discuss why tokenisation is such a hot topic, the role of institutional custodians and where the industry might be in a year's time.

Deloitten Trainee-podcastin tarkoitus on vastata Trainee-hakijoiden kysymyksiin ja yleisesti avata sitä, mitä ajatuksia Deloitten nykyisillä ja aikaisemmilla Traineilla on noussut esiin heidän harjoittelujaksoistaan.  Podcastissamme riskienhallintapalveluiden Antti Nylund ja rekrytointitiimin Sara Juujärvi keskustelevat Axel Thelenin kanssa Trainee-jaksosta ja sen jälkeisestä työelämästä.

In the first episode of our podcast series, Risks Redefined, brought to you by the Risk Advisory team, Hannah Meakin and Haney Saadah discuss the upcoming UK general election and what this will mean for firms with regards to compliance, in both the lead up to the election and the implications of the various potential outcomes.

2024 7th Annual Capital Link Cyprus Shipping Forum | ESG – CHARTING THE COURSE TO A SUSTAINABLE FUTURE This panel focused on the necessity and tangible benefits of ESG from the viewpoint of various stakeholders – shipowners, bankers, insurers, charterers. Opening Presentation by: Ms. Katerina Ronga, Partner, Risk Advisory, Sustainability & Climate Leader – Deloitte Greece Moderator: Mr. Ezekiel Davis, Vice President, Europe Business Development – ABS Panelists: • Ms. Katerina Ronga, Partner, Risk Advisory, Sustainability & Climate Leader – Deloitte Greece • Mr. Hugues Calmet, Head of DNB Athens Representative Office – DNB • Mr. Thanasis Antonakis, Deputy CFO & Chief Compliance Officer – Safe Bulkers • Mr. Jeff Wakker, COO – Viterra Chartering B.V. Held under the Auspices of the Shipping Deputy Ministry of Cyprus and the Shipping Deputy Minister to the President In cooperation with / Lead sponsor : Cyprus Union of Shipowners For more information, click here: Capital Link Forum #shipping #maritime #cyprus #CyprusShipping

2024 7th Annual Capital Link Cyprus Shipping Forum | ESG – CHARTING THE COURSE TO A SUSTAINABLE FUTURE This panel focused on the necessity and tangible benefits of ESG from the viewpoint of various stakeholders – shipowners, bankers, insurers, charterers. Opening Presentation by: Ms. Katerina Ronga, Partner, Risk Advisory, Sustainability & Climate Leader – Deloitte Greece Moderator: Mr. Ezekiel Davis, Vice President, Europe Business Development – ABS Panelists: • Ms. Katerina Ronga, Partner, Risk Advisory, Sustainability & Climate Leader – Deloitte Greece • Mr. Hugues Calmet, Head of DNB Athens Representative Office – DNB • Mr. Thanasis Antonakis, Deputy CFO & Chief Compliance Officer – Safe Bulkers • Mr. Jeff Wakker, COO – Viterra Chartering B.V. Mr. George A. Tsavliris, Principal – Tsavliris Salvage Group Conference Chairman Held under the Auspices of the Shipping Deputy Ministry of Cyprus and the Shipping Deputy Minister to the President In cooperation with / Lead sponsor : Cyprus Union of Shipowners For more information, click here: Capital Link Forum #shipping #maritime #cyprus #CyprusShipping

The successful issuance of the first full cyber catastrophe bonds in late 2023 was a watershed moment and the role of risk models in helping insurance-linked securities investors get up to speed on what is still a relatively new peril to the ILS sector was key, executives at Moody's RMS told us in an Artemis Live interview. To find out more about the role of risk models in getting the first cyber cat bonds to market successfully, we spoke with Moody's RMS executives Damini Mago - Senior Product Manager, Cyber and Alice Woolley – Lead Consultant, Risk Advisory, recently. With now four full 144A cyber catastrophe bonds successfully brought to market, the role of risk models has been critical in helping cedents to access an important new source of reinsurance capital and for investors to understand the exposures they were being presented with. Moody's RMS Senior Product Manager, Cyber, Damini Mago said that, "2023 saw the first cyber catastrophe bonds come to the market. It was a watershed moment bringing this to the ILS market and as by the end of quarter four, we saw for 144A cat bond transactions, securing about $415 million in protection for those sponsors. "We feel it's the first big step to open the doors for that additional capacity that the market clearly needs, especially with the premium growth that's expected from it. "We view this as a pivotal step in establishing cyber as a viable asset class for investors, contributing to the advancement of the cyber insurance market. So, it's definitely an exciting time." Helping investors to gain an understanding of the peril category that is cyber and precisely what risks these cyber cat bonds cover, was a key part of the process towards opening the ILS market up for cyber cedents. Alice Woolley, Lead Consultant, Risk Advisory at Moody's RMS explained, "It is really encouraging to see how ILS investors stepped up. They're getting to grips with this new challenge, this completely new peril, and they're supporting not just one but multiple transactions. "So, we've seen really encouraging signs and education has been a really key focus and a key part of this long journey of getting to where we are, with the cyber transactions so far." During the interview, Mago and Woolley also discussed the Moody's RMS cyber risk model and what it covers, as well as how it was applied to the cat bond issues we've seen so far. The importance of robust cyber loss event definitions was also explored and the pair also commented on the range of cyber cat bond structures that the market has seen thus far, as well as their hopes for a vibrant cyber cat bond market going forwards. Listen to the full podcast episode for more insights into the exciting new world of cyber catastrophe bonds with Moody's RMS' Damini Mago and Alice Woolley.

Apenas llevamos tres semanas de este 2024 y ya tenemos fecha para el primer evento imprescindible del sector de la Ciberseguridad. Llega Cyber iCON de la mano de Deloitte, una de las empresas de referencia en el sector de la Auditoría y de la Ciberseguridad. Y como medio especializado en ciberseguridad CiberAfterWork estará el día 23 de Enero cubriendo el evento. Cyber iCON se posiciona como un evento donde poder conocer de primera mano las tendencias que se van a producir durante este año. Nos visitó Abel González Lanzarote, socio de Risk Advisory especializado en Ciberseguridad de Deloitte, con quien pudimos conocer los temas que se van a presentar en las distintas conferencias que se impartirán. También habrá espacio para el networking y los stands de los principales fabricantes de soluciones de ciberseguridad. Uno de los puntos importantes que destacó Abel es cómo la ciberseguridad se esta acercando cada vez más a los primeros directivos de las organizaciones. Esto se logra hablando en términos de negocio y no tanto con tecnicismos informáticos. Twitter: @ciberafterwork Instagram: @ciberafterwork Cyber iCON Deloitte https://www2.deloitte.com/es/es/pages/risk/articles/cybericon.html

Apenas llevamos tres semanas de este 2024 y ya tenemos fecha para el primer evento imprescindible del sector de la Ciberseguridad. Llega Cyber iCON de la mano de Deloitte, una de las empresas de referencia en el sector de la Auditoría y de la Ciberseguridad. Y como medio especializado en ciberseguridad CiberAfterWork estará el día 23 de Enero cubriendo el evento. Cyber iCON se posiciona como un evento donde poder conocer de primera mano las tendencias que se van a producir durante este año. Nos visitó Abel González Lanzarote, socio de Risk Advisory especializado en Ciberseguridad de Deloitte, con quien pudimos conocer los temas que se van a presentar en las distintas conferencias que se impartirán. También habrá espacio para el networking y los stands de los principales fabricantes de soluciones de ciberseguridad. Uno de los puntos importantes que destacó Abel es cómo la ciberseguridad se esta acercando cada vez más a los primeros directivos de las organizaciones. Esto se logra hablando en términos de negocio y no tanto con tecnicismos informáticos. De la mano de nuestro amigo Hervé Lambert, Global Consumer Operations Manager en Panda Security, pudimos conocer cuales son las principales innovaciones que Panda pone a dispocisicion de sus clientes para protegerse frente a las nuevas técnicas de ataque. Por último Josep Albors nos trajo la última hora de X1RedMasSegura, donde CiberAfterWork estaremos en el homenaje al gran Angel Pablo Avilés “Angelucho”, Mónica y Pablo estarán en esta conferencia pensada para difundir la ciberseguridad a todas las personas. Tendrá lugar en el Salón de Actos de la Escuela Técnica Superior de Ingenieros de Telecomunicación (ETSIT) de la Universidad Politécnica de Madrid Twitter: @ciberafterwork Instagram: @ciberafterwork Cyber iCON Deloitte https://www2.deloitte.com/es/es/pages/risk/articles/cybericon.html X1RedMasSegura https://www.x1redmassegura.com/p/ubicacion.html Panda Security: https://www.pandasecurity.com/es/ Zscaler: https://www.zscaler.es +info: https://psaneme.com/ https://bitlifemedia.com/ https://www.vapasec.com/

In the latest episode of our Risk & Accounting Advisory podcast, the second of a two-part series, Nate Regimbal, Digital Advisory New Practices & Solutions Leader, joins Sam Halaby, Senior Manager in Risk Advisory, and Dan Gallagher, from the Firm's Information Assurance & Cybersecurity practice, to discuss Anti-Money Laundering Model (AML) Testing & Monitoring best practices. Their conversation provides insight into conducting model testing, the importance of ongoing monitoring and how to perform ongoing monitoring. This episode provides an outline of the AML Validation components a financial institution should review to ensure the accuracy of the AML data and alerts, and compliance with regulatory requirements.Listeners will learn about:What to focus on during set-up and validation of model-testing and the aspects of each testing areaWhy ongoing testing is important and how to perform periodic testingThe key limitations of Anti-Money Laundering Models Related Resources Anti-Money Laundering (AML) Model – Part 1Podcast: Data Management Best Practices for Financial InstitutionsRegulatory Compliance Digest | September 2023 Questions? Contact Us View All Podcasts from this Series

Did economic predictions for this year pan out? And what themes will dominate 2024? Join our Risk Advisory team as they assess how the economic outlook has really impacted consumers and industries. In this episode: Revisiting economic trends Transitory inflation Consumer spending Labor Market Auto Industry Banking and Lending BNPL and regulation Credit Unions Themes for 2024 Resources:CreditForecast.com is a joint venture between Equifax and Moody's Analytics. Get actionable consumer credit, economic and demographic data, forecasts and analysis.  Register for Market Pulse webinars to get relevant economic and credit insights to help your business make more confident decisions.Learn more about our Market Pulse podcast, and contact us at marketpulsepodcast@equifax.com

Die Themen im heutigen Versicherungsfunk Update sind: Allianz ist wertvollste Versicherungsmarke weltweit Zum fünften Mal in Folge wurde die Allianz in der Interbrand-Rangliste 2023 der wertvollsten globalen Marken zur weltweit führenden Versicherungsmarke gekürt. Dabei überschritt die Allianz zum ersten Mal die 20-Milliarden-Dollar-Schwelle beim Markenwert: Mit einem zweistelligen Wachstum von 11,5 Prozent stieg der Markenwert der Allianz auf 20,85 Milliarden US-Dollar, ein Plus von 2,15 Milliarden US-Dollar im Vergleich zum Vorjahr. Unter den am schnellsten wachsenden globalen Marken rückte die Allianz im diesjährigen Interbrand-Ranking der 100 wertvollsten globalen Marken um drei Plätze auf Rang 31 vor. IT-Dienstleister haben ein ausgeprägtes Risikobewusstsein Knapp zwei Drittel der IT-Dienstleister (65,8 Prozent) bewertet den Datenverlust durch menschliches oder IT-Versagen als sehr kritisches bzw. kritisches Risiko. Den zweiten Platz belegt mit jeweils 62,4 Prozent der Datenverlust durch einen Cyber-Angriff bzw. der Ausfall der IT-Infrastruktur. Im Vergleich zum Vorjahr sind die Werte hier leicht angestiegen (2022: 59,5 Prozent), was erneut auf ein besseres Bewusstsein für IT-Risiken hinweist. Das geht aus der Hiscox IT-Umfrage hervor. Aon Deutschland mit neuem Head of Global Risk Consulting Das international führende Beratungs- und Dienstleistungsunternehmen Aon verstärkt das Global Risk Consulting Team mit Markus Groth als Head of Aon Global Risk Consulting (AGRC) in der DACH-Region. Groth war zuletzt als Director im Geschäftsbereich Risk Advisory bei Deloitte tätig und hat seine neue Position am 1. Oktober 2023 angetreten. Summitas übernimmt Maklerhäuser Die Summitas Gruppe übernimmt über die EASiE Assekuranzmakler-AG die beiden Maklerbüros OECONOMIC und Versicherungskontor in Fulda. Diese Transaktion repräsentiert die ersten Zukäufe der EASiE AG als Teil der Summitas Gruppe und untermauert das gemeinsame Vorhaben, in einem besonderen Partnerschaftsmodell etablierten Versicherungsmaklern eine Nachfolgelösung zu ermöglichen. IVFP erweitert Geschäftsführung Das Institut für Vorsorge und Finanzplanung GmbH vergrößert die Führungsmannschaft um Thomas Krapf und Sebastian Maischl. Krapf ist seit 2005 im Unternehmen und wird künftig als Leiter Fachliche Entwicklung agieren. Maischl soll den Bereich Software leiten. Swiss Re erwartet steigende Prämien im Kompositbereich In der Sach- und Haftpflichtversicherung wird eine weitreichende Neubewertung des Versicherungsrisikos im Jahr 2023 dazu führen, dass das globale Prämienvolumen in 2023 um schätzungsweise 3,4% und in den Jahren 2024 und 2025 um jeweils 2,6% wachsen wird, so Swiss Re. Die Auswirkung der wirtschaftlichen Inflation auf die Schäden dürfte im Verlauf der Jahre 2024 und 2025 weiter abnehmen.

Kai Pan, MAI serves as Executive Managing Director and National Multi-Housing Valuation Lead for JLL Value and Risk Advisory in the United States. How do you value your apartment building today? Ask the broker trying to get your listing, Ask a potential buyer that wants a discount, then Ask a lender that reviews the current financials and figures out a loan amount…and you will get three different answers! What's the upside for property values today? What areas still have future “outsized” rental growth? Are the loan special servicers panicked? To contact Kai Pan: https://www.us.jll.com/en/people/kai-pan Are you interested in learning more about how Multifamily Syndications work? Please visit spiadvisory.com to learn more about Michael Becker's Real Estate Syndication business with SPI Advisory. If you enjoyed this discussion…. Please leave us a 5-STAR RATING on iTunes.

In the latest episode, Jen Lamboy, Director of Strategy at Hybrid Marketing Co., dives deep into the pressing concerns surrounding security in the cannabis industry. With dispensaries facing shutdowns and security breaches becoming more common, Jen invites Tony Gallo, the "OG of cannabis security" and Managing Partner at Sapphire Risk Advisory Group, to shed light on the matter. Tony, recognized as one of High Times Magazine's 100 Most Influential Cannabis People, brings a wealth of knowledge from his extensive experience in retail security and his work with over 600 clients across the U.S. and Canada. Throughout their conversation, they discuss the challenges and misconceptions faced by new entrants in the cannabis retail space, the importance of understanding retail dynamics, and the surprising fact that a significant portion of losses in the industry are internal. From the unique security requirements of cannabis dispensaries compared to other high-risk retail businesses to the evolving state regulations, this episode offers a comprehensive look at the current state of security in the cannabis world. Whether you're a cannabis business owner, a consumer, or just curious about the industry's inner workings, this episode is packed with insights you won't want to miss. Dive in to learn more about the intricate balance between security, business operations, and consumer perceptions in the rapidly growing cannabis market.

We're continuing our Industry Podcast Series with a dive into the current opportunities and challenges specific to financial institutions. The Current Expected Credit Loss (CECL) Accounting Standard ushered in a new era for financial institutions that they are still grappling with, but the industry's recent focus has shifted towards discussions about liquidity after the failures of Silicon Valley Bank and others. Join our financial industry experts Jeff Burleson, CPA, and Josh Bowen, CPA, CGMA, CAMS, CITP, as they discuss the evolving landscape for financial institutions and the continued influence of CECL, as well as strategies for driving stability, growth and adaptability in the face of change.  Special Guest: Justin Headley, CISSP, CISA, CDPSE, CRISC, member of the firm's Risk Advisory & Assurance Services GroupIn this episode, you'll hear: Discussion surrounding CECL and its implementationHow the 2023 failures of Silicon Valley Bank and Signature Bank led to shifts in liquidity managementInformation about how economic uncertainty has led to the tightening of lending practicesThe importance of third-party risk management within a financial institution's cybersecurity policyStrategies to help financial institutions manage staffing levels Resources for additional information:Blog: Don't Turn Your Back on CECLBlog: Current Expected Credit Loss (CECL) Standard Update: Best Practices for ImplementationBlog: What is Enterprise Risk Management?Blog: The Biggest Cyber Risks for Your Company and How to Manage ThemPrevious Podcast Episode: Employee Retention and Recruiting in Today's Competitive EnvironmentEvent Invitations: Subscribe to receive invitations to future Bank and Credit Union Roundtables.

In this time of economic uncertainty, it's important that lenders focus on account management strategies to detect hidden risk in their portfolios. In this episode, our Risk Advisory panel discusses the most important thing lenders need to be doing right now when it comes to account management. In this episode: ·      Understanding the value of a customer·      Ensuring your account management strategy compliments your adjudication strategy·      Frequency of account monitoring to minimize risk·      Is the cost and effort worth it?·      Should you consider alternative data?·      How lenders develop new strategies for unique situations, such as the student debt repayments Resources: Fintech Solutions: Discover how our rich data, predictive analytics and cloud-native technologies can help fintechs successfully target and acquire more customers, mitigate fraud and make better business decisions. CreditForecast.com is a joint venture between Equifax and Moody's Analytics. Get actionable consumer credit, economic and demographic data, forecasts and analysis.  Register for Market Pulse webinars to get relevant economic and credit insights to help your business make more confident decisions. Learn more about our Market Pulse podcast, and contact us at marketpulsepodcast@equifax.com  

Simon van Wyk, Partner and Director for ESG, Sustainability and Risk Advisory at Deloitte Africa says that green hydrogen could be a game-changer for electricity supply in Africa. Business Day TV spoke to him for greater perspective and insight on energy source and its potential.

Welcome to another episode of Talk'n TRM, your ultimate resource for all things Travel Risk Management! Join host Bex Deadman and her special guest, Patrick Rogers, Head of Risk Advisory at Alert24 and an expert in crisis management. In this episode, Patrick takes us on a remarkable journey, sharing his experiences and insights from his career in the travel risk management industry. From obtaining his MA in intelligence and international security to his pivotal role as a security advocate for human rights in Tanzania, Patrick's path has led him to navigate high-risk environments, handle kidnappings, and facilitate evacuations to assist those in dire need. Drawing from his wealth of experience, Patrick and Bex delve into the significance of ISO 31030 and discuss how this standard adds value to organisations by optimising their processes, ensuring efficiency, and ultimately saving money. Through their engaging discussion, Bex and Patrick shed light on the importance of risk management in the travel industry and how implementing ISO 31030 can be a game-changer. Gain valuable insights on how businesses can enhance their risk mitigation strategies, safeguard their employees, and ensure smooth operations even in challenging circumstances.   Contact Bex: bex.deadman@assent1.co.uk https://www.linkedin.com/in/bex-deadm... www.assent1.com Contact Patrick: https://www.linkedin.com/in/patrick-rogers1/ https://www.wtwco.com/en-gb   #TalknTRM #TravelRiskManagement #ISO31030 #RiskManagement #CrisisManagement #Podcast #ExpertInsights 

The second episode in this series sees Jessica speaking to David Strachan, Deloitte, Partner, Head of EMEA Centre for Regulatory Strategy and Ruby White, Associate Director, Risk Advisory and discussing the topic of ‘Greenwashing' within the IMW sector.

Making an impact that matters. Deloitte konzentriert sich als eine der führenden Professional Services Firms auf mehr als nur die klassischen Aufgaben einer Prüfungs- und Beratungsgesellschaft. Wir erbringen Dienstleistungen in den Bereichen Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory und Consulting für Unternehmen und Institutionen aus allen Branchen. Als Vorreiter entwickeln wir innovative Lösungen für unsere Kunden und eröffnen Chancen für unsere Talente. Ganz gleich, ob BWL oder MINT - Diversity fördert Innovation durch unterschiedliche Sichtweisen und Charaktere. Wir freuen uns, Sophia und Jessica im get hyrd Podcast begrüßen zu dürfen! Mehr zu Sophia, Jessica und Deloitte: https://www.linkedin.com/in/sophialuisepietsch/?originalSubdomain=dehttps://www.linkedin.com/in/jessica-l%C3%B6scher/?originalSubdomain=dehttps://www.linkedin.com/company/deloitte/https://www2.deloitte.com/de/de/pages/careers/articles/cloud-karriere.htmlhttps://job.deloitte.com/job-junior-consultant-mwd-dein-quereinstieg-ins-cloud-consulting-_45744 hyrd: https://www.instagram.com/gethyrd/https://www.linkedin.com/company/gethyrd/https://www.facebook.com/gethyrd/https://twitter.com/gethyrd get hyrd Podcast: https://open.spotify.com/show/2OHMNxXljWpKs1hU5eDqm2 ‎https://podcasts.apple.com/us/podcast/get-hyrd/id1621089768 https://music.amazon.de/podcasts/d9924d00-9a8d-4882-9b27-b2f4d7fa9e2e/get-hyrd

In this episode of Retail Corner, listen to Tony Gallo, Managing Partner for Sapphire Risk Advisory Group, which is considered one of the Top Security Firms in the cannabis industry. Tony, who has been recognized by High Times Magazine's 100 Most Influential Cannabis People, provides insights on the importance of focusing on the bottom line in a high-risk retail business. You will listen to our host talking with Tony on the following points: What is the high-risk retail industry and what is the difference from general retail? - What is the biggest area of loss seen in the high-risk retail industry i.e.; Robberies, break-ins, internal theft? Growth Mindset -- Within one of the fastest growing sectors (cannabis) what does a growth mindset look like? Is it better to be the tortoise or the hare? Finding partnerships -- Partnerships are key in the current environment... What successes have you seen in smaller retailers partnering? About our guest Tony Gallo: Considered the “OG of Cannabis Security”, Tony has been in the cannabis industry since 2013 and has worked with over 600 cannabis clients in 35 States and Canada designing their security program from application to operations. Tony has spoken at over 100 cannabis business conferences across the United States and is considered one of the leading security authorities in the State/City application license process, physical security build-outs, and standard security operating procedures. He is regarded as a leader in high-risk security program design and has helped open more than 1,000 high-risk businesses in the United States, Canada, and Mexico.   For over 30 years, he has been a Senior Executive, possessing both strategic and tactical security experience in the multi-unit retail industry with such companies as Sears, Federated Department Stores and EZCorp. Tony received his Bachelor of Science degree in Criminal Justice from New Jersey City University in Jersey City, NJ, and is a published author on high-risk security and safety planning.   Linkedin: https://www.linkedin.com/in/tony-gallo-03736041/ Company: https://www.sapphirerisk.com   About Retail Corner Podcast: Host: Carlos Diaz Producer: Sachin Kumar Bhate Listen to other podcasts at: https://retailcorner.live Subscribe our Podcast: Apple iTunes: https://apple.co/3eoeUdT Spotify: https://spoti.fi/3dvjpDJ Google Podcast: https://bit.ly/3DFHXHw Amazon Music: https://amzn.to/3tkbhk1 Interested in being on our podcast? Submit request at: https://www.retailcorner.live/guests/intake/ or email podcast@retailcorner.live      

Join Jin Chang, CEO and Co-Founder of Fieldguide, to hear about the importance of risk advisory services and how they're a big part of the future of audit and advisory. Learn about the inception of Fieldguide and how the platform helps firms grow faster and become more profitable through automation.

Today's guest is Neil Redmond, Director of Cyber at PwC Ireland. Neil is an experienced senior leader with a demonstrated history of working in the cybersecurity and telecom industries. His experience also covers a strong Risk Advisory background for cybersecurity and information security within the Financial Services, Utilities, Transportation, Cloud and Telecoms sectors. Neil's experience also includes introducing new products, business development, technology development and people transformation programs. He also holds strong professional qualifications with a Masters in Business Administration from Dublin City University and a Master of Science focused on Forensic Computing and Cybercrime Investigation from University College Dublin. In the show Neil will discuss: What governance & risk compliance means to organizations, An overview of the cyber threats facing companies, Process, technology and people, The importance of transparency and communication, and How Cybersecurity functions have evolved in the industry

En la edición PM, hablamos con Carlos Martínez, jefe de mesa de dinero de Vantrust, y con Juan Pablo González, Senior Manager en Risk Advisory de Deloitte Chile.

En la edición PM, hablamos con Carlos Martínez, jefe de mesa de dinero de Vantrust, y con Juan Pablo González, Senior Manager en Risk Advisory de Deloitte Chile.

It feels so good to be back! New role means I have more time to do the stuff I love, including being back recording amazing podcast interviews to help guide and inspire you to find new careers, outside of the emergency services and prison service. In this episode, I'm talking to a former police officer, Neil Whitbread. Neil is incredibly honest about the challenges he faced coming to terms with leaving the police and how lost he felt, but he's since gone on to do incredible things, including setting up a recruitment company and he's now am Investigations, Intelligence and Risk Advisory Specialist to the Football Industry across the UK and Europe. Many of you will relate to how Neil felt and this will really help you I promise! Don't forget, you can also visit the website and blog on www.bluelightleavers.com and join the private Facebook Group via www.facebook.com/groups/bluelightleavers You can listen to the podcast on shift, walking the dog, pottering about, and do it on your phone, desktop, laptop, or tablet, anywhere and whenever suits you, pause and play and they're all completely free! You can now even ask Alexa to 'Play Blue Light Leavers Podcast' and up it pops. --- Send in a voice message: https://podcasters.spotify.com/pod/show/bluelightleavers/message

Former NYPD Police Commissioner Bill Bratton discusses the challenges New York City Mayor Eric Adams faces with safety on the subways following the shooting at a Brooklyn subway station on Tuesday. Bratton is the Executive Chairman of Risk Advisory at Teneo. Hosts: Carol Massar and Tim Stenovec. Producer: Paul Brennan. See omnystudio.com/listener for privacy information.

Vice President of Internal Audit at Providence Andrew Tinseth talks with Resilient CAE track host Sarah Fedele about the opportunities innovation, data and analytics bring for today's internal auditor and the value the business can derive.

Depuis près de 20 ans, l'African Business club promeut les initiatives en faveur de l'Afrique en France, mais aussi les entreprises qui se positionnent comme des acteurs majeurs du développement économique du continent africain. Ce crédo nous a poussé à nouer ce beau partenariat avec Deloitte Afrique Francophone qui se positionne comme un cabinet de conseil leader dans l'accompagnement des gouvernements et entreprises africaines pour atteindre leurs objectifs de développement économique et le bien-être de leurs parties prenantes. Nous vous proposons tout au long des semaines qui vont suivre, une suite d'entretien avec des membres de Deloitte Afrique francophone, partenaire, manager, avocat, consultant de divers secteurs, pays et practice. Tous reviendront sur leurs parcours, riches, en Afrique mais aussi à l'extérieur du continent, les missions qu'ils ont l'occasion de réaliser, leurs visions du conseil en Afrique, pourquoi Deloitte est le meilleur choix pour eux si vous avez des projets d'installation en Afrique dans l'écosystème consulting. Loin d'être une campagne publicitaire ces échanges sont un moment de sincérité et d'ouverture sur des parcours variés et une réelle source d'apprentissage pour chacun d'entre nous. Nous avons eu toute liberté pour mener des échanges que nous avons voulu drôles, léger et édifiants. Pour ce 1er épisode vous entendrez Aristide Ouattara, partenaire Risk Advisory chez Deloitte Afrique Francophone. Je ne vous en dis pas plus, et je vous laisse découvrir Aristide et son parcours au sein de Deloitte. Je vous dis à la semaine prochaine pour un nouvel episode de la serie Deloitte par l'African Business Club Paris.

In consumer products, the battle for trust is heating up. Learn how rekindling trust can tackle key industry challenges.

with CORINA GRÜNENFELDER Special thanks to EY in Switzerland for supporting this episode and advocating Diversity & Inclusion in Switzerland! In Switzerland only 6,5 %, of the MINT jobs (Mathematics, Information technology, Natural sciences and Technology) are held by women, while in Swiss universities they represent less than 20% of students. This inevitably leads to the development of industries and professions that are clearly male dominated, including, for example, the Quant & Analytics division at EY. EY's challenge, like for so many other companies, is twofold: How to gain and retain more women and develop them into leaders and simultaneously how to create the best environment for women to step onto critical career rungs of the leadership ladder? How to support women's motivation to lead and increase the likelihood that others will recognize and encourage their efforts—even when they don't look or behave the way their bosses do? I'm talking to Corina today about how it is for a woman to work in a male-dominated field, about how EY is supporting her in her career development and about where she still sees some progress to be made. What you will learn How it is like to operate on a day-to-day base in a highly technical-mathematical (and therefore male-dominated) filed as a woman What initiatives EY has introduced to support equal hires and leadership programs in these areas What further approaches there are to pave the way and make MINT study programs more attractive for male and female alike Tips Women need to support each other more and not treat each other as rivals Take the time to connect and exchange with other female colleagues and be open to speak up when you face or observe a problematic biased situation Look for a (female) mentor – consider someone from outside your company, who can give you an outside perspective Resources General career site EY Technology jobs at EY Innovation-driven careers at EY-Switzerland Diversity, inclusiveness and your carrer at EY-Switzerland Further resources: Article: Re-writing the leadership norms / Inclusive leadership best practice by EY Find Corina on LinkedIn Biography Corina Grünenfelder is a Director at EY Zurich with focus on quantitative Risk Advisory and Sustainable Finance for Banking and Insurance clients. She is a fully qualified Actuary (Swiss actuarial association) and studied Mathematics at EPFL. Corina is a diversity and inclusion advocate in the Swiss Financial Services EY team.

Today's episode features Mr. Jermaine Stanley who is an engineer and diversity, equity, and inclusion expert. He's also worked in Cybersecurity, Information Technology (IT), and as a Risk Advisory leader in various organizations. Tune in as he educates us on what diversity, equity, and inclusion means and their vital importance not only in the workplace but in all aspects of society at large. Prepare to be encouraged and enlightened as we dive into and explore this topic. Click the links below to get in touch with or learn more about Jermaine Stanley. LinkedIn: https://www.linkedin.com/in/jmstanleycisa/ Email: jstanley@stanleyconsults.com Website: https://stanleyconsults.com Upcoming Event: https://www.eventbrite.com/e/leadership-experience-tour-michigan-state-university-education-center-tickets-221903377977?aff=jermainestanley Closing Music: Artist: Amel Larrieux Song: Get Up(Instrumental) Album: Infinite Possibilities Release date: February 15, 2000 Label: Sony Music Media --- Send in a voice message: https://anchor.fm/theknowingplace/message Support this podcast: https://anchor.fm/theknowingplace/support

Digital innovation plays an integral role in enabling the shift towards seamless, automated, connected, and personalised on-demand travel. They enable people and goods to move more efficiently and safely without the need for new infrastructure. With Deloitte's 2021 Global Automotive Consumer Study revealing changing mobility patterns due to the COVID-19 pandemic and acceptance of new technologies by consumers, how can smart mobility solutions restore quality of life to our cities by addressing today's and tomorrow's transportation challenges? In this episode, we speak to Christine Wang, Managing Director at Lufthansa Innovation Hub (LIH), and Grace Ho, President at SWAT Mobility, to discuss the role of digital solutions and innovations in enabling a safer, sustainable, and inclusive mobility for all.

Oliver Cronk is the Chief IT Architect for EMEA at Tanium and leader of Architect Tomorrow. Oliver is an IT architecture and DevOps leader with over 20 years experience in a variety of IT roles across energy, government, telecommunications, banking and professional services. Oliver joined Tanium from Deloitte where he spent 3 years as the Chief Architect for Risk Advisory – responsible for driving innovation, digital transformation and architecture of solutions for clients across a variety of risk areas. Oliver has led on the architecture of on prem, private cloud, Azure, Office 365 and AWS initiatives. Oliver leads on the Tanium Reference Architecture for IT Operations and Cyber capabilities. Oliver is a seasoned speaker and advisor on Innovation, Architecture and DevOps. Oliver has a BSc (Hons) in Computer Science from the University of Essex and has been a BCS Chartered IT Professional since 2012.

As today's cities become larger and more diverse, the growing urban population density brings increasingly complex challenges. To ensure a sustainable future, smart cities have to plan, design and manage urban infrastructure for effective and reliable operation. What can organisations and governments do to accelerate the development of smart cities that promote connectivity and inclusive mobility for their citizens? In this episode, we speak to Esther An, Chief Sustainability Officer at City Developments Limited (CDL), and Siddhant Gupta, Head of Future Grid - Electric Mobility, Photovoltaic and Energy Storage at Siemens, as they unpack what it takes to drive smart sustainable and inclusive cities in the region.

Bill Bratton is the 38th & 42nd Police Commissioner of New York City. During a 46-year career in law enforcement, he instituted progressive change while leading six police departments, including seven years as Chief of the Los Angeles Police Department and two nonconsecutive terms as the Police Commissioner of the City of New York. He is the only person ever to lead the police agencies of America's two largest cities. As the Executive Chairman of Risk Advisory, Commissioner Bratton advises clients on risk identification, prevention, and response. Teneo addresses five key areas: cyber risk management, counterterrorism, crisis anticipation, critical infrastructure, and health crisis advisory services.The Profession is both a searching examination of the path of policing over the past fifty years, for good and also for ill, and a master class in transformative leadership. Bill Bratton was never brought into a police department to maintain the status quo; wherever he went–from Boston in the '80s to the New York Police Department in the '90s to Los Angeles after the beating of Rodney King to New York again in the era of unchecked stop-and-frisk–root-and-branch reinvention was the order of the day and he met the challenge. There are few other positions on Earth in which life-and-death stakes combine with intense public scrutiny and turbulent political crosswinds as they do for the police chief of a major American city, even more so after counterterrorism entered the mix in the twenty-first century. Now more than ever, when the role of the police in society is under a microscope like never before, Bill Bratton's authority on the subject of improving law enforcement is profoundly useful. A riveting combination of cop stories and community involvement, The Profession presents not only a fascinating and colorful life at the heights of law-enforcement leadership, but the vision for the future of American policing that we sorely need.————————————————————————— For podcast transcripts and show notes, visit salt.org/talksWatch this video on YouTube: https://youtu.be/ALK7VU9oOFoDeveloped, created and produced by SALT Venture Group, LLC. Moderated by Anthony Scaramucci.

Unlike other industries that are largely driven by the public sector, the space tech industry is increasingly fronted by private entities. On top of the regional collaborations, funding by private entities have accelerated space tech advancements in cities like Singapore. In this episode, we speak to Lynette Tan, Chief Executive at Singapore Space & Technology Ltd (SSTL) and Nikolai Khlystov, Lead, Shaping the Future of Mobility and Space at the World Economic Forum, as they discuss space technology and its role in elevating mobility on Earth.

Season Two – Episode Eight Joining us this week is a very special guest and friend of the show, Pierre Morrisseau, CEO of OneGroup based in New York. Pierre shares with us his journey with OneGroup including how the company has transformed from insurance agency into the high-performance full service advisory group it is today. He also discusses how he arrived in the industry from his engineering background and why he is grateful that, like many, he stumbled into the insurance world. Pierre believes leadership skills are fundamental in bringing people with you in any role, whether you are leading a team, a room or even just a client. However, he also discusses the challenges for high-performers progressing in to leadership positions – moving from being good at doing to being good at doing through others.  The One Group story is a remarkable journey that listeners will find inspiring. Pierre is happy for listeners to reach out to him after the show with any comments or questions you may have about OneGroup or the subjects raised in the interview. You can do this via his email at pmorrisseau@onegroup.com. The Insurance Coffee House USA is hosted by Nick Hoadley, CEO of Insurance Search, the executive search consultancy for the Insurance and Insurtech sectors in the United States and UK. If you would like to contact Nick about the podcast or to discuss growing your leadership team, please reach out to him via LinkedIn https://www.linkedin.com/in/nick-hoadley-78a498143/ (https://www.linkedin.com/in/nick-hoadley-78a498143/) , the website http://www.insurance-search.com (www.insurance-search.com) or by email info@insurance-search.com

According to Deloitte's 2019 Innovation Report, the Southeast Asian digital economy is expected to exceed US$300 billion by 2025, with e-commerce in particular showing strong and persistent growth. With demands expected to continue growing, more effort is required to optimise service levels for efficient deliveries. How then can organisations responsible for the mobility of goods keep up with innovations and new ways of working, especially in times of the COVID-19 pandemic? In this episode, join Audrey Cheong, Managing Director of Operations of FedEx Express, and Dr. Kevin Lv, Head of Asia Pacific at JD.com, as they discuss the state of mobility of goods and the steps organisations are taking to future-proof themselves.

Often described as a global leader in the future of mobility, Singapore boasts one of the world's most robust public transport systems. According to Deloitte's City Mobility Index 2020, good vision and investments are amongst the many strengths that drives Singapore towards being a global leader in the future of mobility. In this episode, join Daniel Chow, Vice President at ComfortDelgro Ventures; Gilad Shay, Head of Legal at Goldbell Investments and Axel Tan, General Manager at SMRT Ventures, as they share how their organisations are playing a pivotal role in driving Singapore's promising transport system.

Digitalisation could be the key to future business success for players in the maritime industry and goods mobility. However, how are ports evolving to adapt to these emerging technologies? What is the blueprint to success for goods mobility in these volatile times? Join Kenneth Lim, Chief Technology Officer of the Maritime and Port Authority of Singapore and Dawn Lim, Vice President and Head of Commercial and Professional Services, at the Singapore Economic Development Board (EDB) as they discuss the future of goods mobility and the huge role technology will play.

In recent years, the mobility field has seen an increase in companies delving into autonomous vehicles due to a confluence of heavy investments as well as significant technological advances. If properly harnessed, autonomous vehicles have the potential to massively change the way we live by providing us with a safer, more efficient and accessible transportation model. In this episode, hear from Tony Han, CEO & Founder of WeRide and Niels De Boer, Programme Director of CETRAN, NTU as they discuss the evolution of autonomous vehicles and what needs to be true for AVs to be implemented successfully.