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Compliance Careerist

By: Compliance Careerist
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  • Summary

  • Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role. Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company. Enjoy Listening. ♥️
    Compliance Careerist
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Episodes
  • Ep41: Declining 6 Figures Compliance Role, Podcast Vision and Compliance Anecdotes.

    Ep41: Declining 6 Figures Compliance Role, Podcast Vision and Compliance Anecdotes.
    Jan 28 2024
    In this podcast, I am sharing some insights into some of the job interview outcomes I have had the last few weeks. The exciting crossover opportunity with a fellow Compliance Podcaster and being a guest in their Podcast Show. And also sharing a flavor of how do I want my podcast to serve my listeners and the rest of the world by extension. And where my podcast is heading in terms of content creation, and what am I gonna be sharing on my channel over the next few weeks and months. And if you are a seasoned compliance professional and you’d like to be a guest on my show, please find me on LinkedIn and send me a DM and let’s connect. My name is Lahcen Benkerkiche. Thank you for listening. 🙏
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    17 mins
  • Ep40: Compliance Careerist Christmas Anniversary & a Trip Down Memory Lane.

    Ep40: Compliance Careerist Christmas Anniversary & a Trip Down Memory Lane.
    Dec 3 2023

    Welcome to another episode of the Compliance Careerist Podcast! I'm your host Lahcen, and today, we're taking a special trip down memory lane as we celebrate the anniversary of this podcast. It's hard to believe it's been a year since I started this journey.

    Last Christmas, the Compliance Careerist Podcast was born, and little did I know what an incredible ride it would be!

    So, why did we start the Compliance Careerist Podcast? Well, it all began with a simple yet profound idea - the desire to give back to the community and share knowledge and wisdom.

    Find me on LinkedIn: https://www.linkedin.com/in/lahcenbenkerkiche/


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    23 mins
  • Ep39: ChatGPT and Financial Crime Prevention and some Compliance Caveats

    Ep39: ChatGPT and Financial Crime Prevention and some Compliance Caveats
    Mar 21 2023
    A 38 year old Albanian Woman is the brain behind famous AI technology ChatGPT. With such AI, Banks and Financial Institutions can use ChatGPT to transform their customer service, improve fraud detection, spot suspicious behaviors and even perform sanctions screening and negative news checks. However Cybersecurity experts warn against Compliance caveats.
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    15 mins
Career Success Economics
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