Risky Women Radio

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Risky Women® is a global network connecting, celebrating and championing women in governance, risk and compliance since 2014. Want to share a hot topic or suggest a speaker? Email your host anytime at info@riskywomen.org or JOIN US at https://www.riskywomen.org/

-2 h · Vidéo

Tracing Trafficking Through the Financial System

Today we're tackling a topic that sits at the uncomfortable intersection of finance and human suffering: human trafficking. Every year, forced labour generates hundreds of billions of dollars in illegal profits and much of that money passes through the very systems our industry is built to protect. Which means the people sitting in compliance, fraud and financial crime teams aren't just guarding against loss. In cases like this, they're often the first line standing between a trafficking network and the people it exploits. In this episode, 'Tracing Trafficking Through the Financial System,' Kimberley Cole is joined by two guests who see this problem from very different vantage points. Archana Kotecha has spent years working directly with trafficking survivors across South East Asia, and now trains financial institutions on what trafficking actually looks like on the ground. And Anurag Mohapatra of NICE Actimize brings the strategic, industry-wide view on how detection technology and typologies are evolving to keep pace. Together, we'll talk about what red flags really mean, why major global events like the 2026 World Cup raise the stakes, and what it actually takes to turn a suspicious activity report into a rescue. During our discussion we'll refence some of the findings in the Nice Actimize: The NICE Actimize Human Trafficking Investigative and Response Guide: World Cup 2026 https://resources.niceactimize.com/wp-content/uploads/2026/05/Human-Trafficking-Investigative-and-Response-Guide-World-Cup-2026-Final.pdf
-2 h · Bonus

You Might Also Like: On Purpose with Jay Shetty

Introducing CAMILA MENDES: "Perfectionism Was Ruining My Life" from On Purpose with Jay Shetty. Follow the show: On Purpose with Jay Shetty Actress and producer Camila Mendes joins Jay for an honest conversation about the hidden cost of perfectionism, the pressure behind success, and what it took to finally choose herself. Camila opens up about the breaking point that forced her to confront old wounds, heal her relationship with food, reconnect with her Brazilian identity, and redefine what spirituality, self-worth, and love really mean. Together, they explore why chasing perfection often leaves us feeling empty, how slowing down can become the greatest act of self-respect, and why true confidence isn't about having everything figured out, but about accepting yourself exactly as you are. With Love and Gratitude, Jay Shetty A State Farm agent can help you choose the coverage you need. Like a good neighbor, State Farm is there. Visit: https://www.statefarm.com/ Head to https://wayfair.com right now to shop all things home and get your space ready for less. On Purpose is now Netflix and Spotify exclusive http://www.netflix.com/onpurposewithjayshetty https://open.spotify.com/show/5EqqB52m2bsr4k1Ii7sStc?si=33f7898fb334437c JAY’S DAILY WISDOM DELIVERED STRAIGHT TO YOUR INBOX Join 900,000+ readers discovering how small daily shifts create big life change with my free newsletter. Subscribe https://news.jayshetty.me/subscribe Check out our Apple subscription to unlock bonus content of On Purpose! https://lnk.to/JayShettyPodcast What We Discuss: 00:00:00 Intro 00:01:17 What Excites You Most Right Now? 00:01:57 Designing a Home That Feels Like You 00:03:32 The Challenge of Balance 00:05:26 Living One Day at a Time 00:07:24 The Importance of Learning Your Limits 00:10:09 Why Saying "No" Feels So Hard 00:15:08 Revisiting an Old Wound 00:19:56 Holding Two Truths at Once 00:21:10 Growing Up Between Cultures 00:23:12 Returning to Your Roots 00:24:41 Finding Spirituality Later in Life 00:29:44 The Power of Questioning Your Beliefs 00:31:11 Growing Up Without Stability 00:34:37 The Freedom of Imperfection 00:36:27 The Anxiety No One Could See 00:40:03 When You Have to Numb Out 00:41:45 Living With Your Own Worst Critic 00:44:35 Healing Your Relationship with Food 00:46:14 Recovering from an Eating Disorder 00:48:07 Getting Honest About Body Image 00:50:26 The Moment Self-Worth Starts to Crack 00:51:04 Meeting Rudy: The Turning Point 00:54:27 The Work of Becoming Your Best Self 00:57:30 Why You Have to Heal Before You Love Again 01:00:18 Choosing Love in the Hardest Moments 01:04:53 The Problem With One-Sided Love 01:08:20 The Proposal 01:13:08 When You're Aligned, Doors Open 01:14:54 Protecting Your Peace at Work 01:17:09 Camila on Final Five Episode Resources: Instagram | https://www.instagram.com/camimendes TikTok | https://www.tiktok.com/@camimendes Learn more about your ad choices. Visit podcastchoices.com/adchoices DISCLAIMER: Please note, this is an independent podcast episode not affiliated with, endorsed by, or produced in conjunction with the host podcast feed or any of its media entities. The views and opinions expressed in this episode are solely those of the creators and guests. For any concerns, please reach out to team@podroll.fm.
-6 j

Valuing Social Capital in the AI Era with Katrin Gülden Le Maire

In a 21st-century knowledge economy where tech valuations eclipse physical industrial giants, traditional accounting frameworks like IAS 38 are struggling to reflect what actually drives modern corporate value. In this episode of Risky Women Radio, host Kimberley Cole sits down with strategic advisor, researcher, and governance expert Katrin Gülden Le Maire. Bringing a rare interdisciplinary lens spanning finance, tech, ESG, and philosophy, Katrin unpacks why intangible assets—from human relationships and talent to organisational trust—require a radical rethink in governance. Together, they explore why relying purely on quantitative algorithms misses the mark, how AI is reshaping human connective labour, and why courageous business leaders must take charge of defining social capital before regulators do it for them. Shownotes 02:03 – From Inner-City Outreach to Private Jets: Katrin's Multidisciplinary Journey 05:51 – Principles vs. Preferences: Turning Down Corporate Mandates for Values 11:40 – Systems Thinking: Applying Cybernetics to Interconnected Business Networks 15:47 – The Knowledge Economy & The Outdated Limits of IAS 38 Accounting 23:06 – Defining Social Capital: Balancing Economic & Sociological Perspectives 27:44 – Why Business Leaders—Not Regulators—Must Drive the Social Capital Debate 38:00 – Practical Exercise: A Two-Page Challenge for Boards and Executive Leaders
30 juin

Navigating 2026 Compliance Priorities, a Mid-year Reality Check

Welcome back to Risky Women Radio, near the midpoint of 2026. If you've spent the last few months celebrating whispered promises of regulatory "simplification" and a "lighter supervisory touch," we hate to ruin the party—but you're likely basking in false comfort. In this fourth annual check-in, host Kimberley Cole reunites with Protiviti's compliance vanguards, Carol Beaumier and Bernadine Reese, to deliver a healthy dose of reality to the mid-year compliance calendar. As it turns out, tech fragmentation, AI implementations, and financial crime networks don't magically slow down just because a regulator changes their tone. Our guests pull back the curtain on why treating a drop in regulatory intensity as an invite to slash budgets is a massive trap , why your traditional siloed compliance stack is buckling under the weight of interconnected risks , and why the ultimate compliance hazard of 2026 might just be demanding high-quality executive judgment from a thoroughly exhausted, under-resourced team. Shownotes 02:18 – The Illusion of the Lighter Touch and Risk Recalibration 06:03 – The Connected Compliance Stack: Why Silos Fail in 2026 10:11 – The Accountability Reset: Surviving the Next Regulatory U-Turn 11:58 – The Big Five: From Production-Line AI to Talent Fatigue 19:56 – Five Practical Actions for the H2 2026 Planning Reset
26 juin

Managing Operational Risk in a Changing World: Penny Cagan

Welcome to another Book Club edition! In this episode, host Kimberley Cole sits down with Penny Cagan, industry veteran, academic at Columbia and NYU, and author of Managing Operational Risk in a Changing World. From navigating the "heady days" of Basel II in the immediate aftermath of Nick Leeson's Barings debacle to building the world's first operational risk database, Penny has spent her career gently exploding conventional thinking. She joins us to discuss why change initiatives fail when you only convince the C-suite, why the second line of defence needs to stop acting like an armchair referee, and how treating AI agents like messy human employees is the key to modern governance. Shownotes 02:06 – The Nick Leeson Effect & Defining Operational Risk 04:14 – The RCSA Overhaul: A Painful Lesson in Bottom-Up Trust 08:10 – The Quantitative Love Affair vs. Old-Fashioned Management 11:04 – Peddling FIRST: Building the Industry's First Risk Database 17:48 – The Changing World: Reshaping the Operating Model 29:09 – Agentic AI: Why Robots Need an Employee Handbook
2 juin

How to be a CCO with Natalie McManus

Welcome to another Risky Women Radio Book Club Edition. In an era dominated by rapid AI disruption, intensifying social scrutiny, and relentless geopolitical shifts, compliance can no longer be treated as a mere back-office box-checking exercise. In this episode, host Kimberley Cole sits down with Natalie McManus-Barnett, co-author of How to Be a Chief Compliance Officer and founder of Innovate Compliance. Shifting the narrative away from dry, bureaucratic policy-pushing, Natalie brings a refreshing dose of "polite disruption" to the table. She shares her "Jungle Gym" journey from the Financial Conduct Authority to Citibank, introducing a masterclass on how to weave compliance directly into the DNA of corporate strategy, execution, and culture to turn risk management into a genuine competitive advantage.
14 avr.

Back to Basics in a Deepfake World with Jean Chung

Welcome to Risky Women Radio, the podcast that spotlights the bold, brilliant women leading change across risk, compliance, and governance. In an era where "uncertainty" has been upgraded from a buzzword to a permanent state of being, we sit down with the leaders who navigate the chaos so the rest of us can sleep at night. In this episode, Zhiyun Nai, Managing Director at Protiviti, is joined by Jean Chung, Chief Compliance Officer for Hong Kong, Greater China, and North Asia at Standard Chartered Bank. Jean is a veteran of the compliance world who has spent over two decades bridging the gap between policy and purpose. From setting international standards in Singapore to advising the Korea FIU on crypto assets, Jean has seen it all. She joins us to discuss the "80/20 rule" of global regulation, why AI might actually make her team's lives better (rather than just replacing them), and how the definition of leadership has evolved from "don't be too soft" to "empathy is your superpower". SHOWNOTES 2:19 – The Global Commonality Myth 5:48 – AI as the Ultimate Intern 13:08 – Innovation vs. The Deepfake Arms Race 23:31 – The Evolution of "Soft" Leadership 26:15 – Taking the Leap of Faith
19 mars

Beyond Compliance with Laura Ferrara

Meet Laura Ferrara, Amplifon's Global Chief Internal Audit & Risk Management Officer — part risk detective, part people‑connector, and full‑time hearing‑care champion. With a career that moved from PwC to telecoms, energy and rail before landing in hearing health, Laura turns dashboards into conversations, spreadsheets into strategy, and risk into opportunity. Tune in for practical tips on integrated risk, agile governance, and why a good risk manager is a superbly organised translator (and occasional diplomat) for the boardroom. SHOW NOTES 01:06 Laura's Career Journey: From PwC to Amplifon 02:38 Amplifon Overview: Hearing Care at Scale 07:32 Integrated Risk Management: Process and Practice 09:15 Embedding Engagement: Bottom‑Up Risk Assessments 12:03 Future Risks and Advice for Aspiring Risk Professionals Transcript and more GRC content: https://www.riskywomen.org/2026/03/podcast-s9e7-beyond-compliance-with-laura-ferrara/

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Risky Women® is a global network connecting, celebrating and championing women in governance, risk and compliance since 2014. Want to share a hot topic or suggest a speaker? Email your host anytime at info@riskywomen.org or JOIN US at https://www.riskywomen.org/

Création

Risky Women®
Années d’activité

2018 - 2026
Épisodes

107
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