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In this episode, the guest on the podcast is Girish Mallya with whom we spoke about compliance and the importance of coaching. Girish has over 25 years of experience in banking and finance in various roles. He deeply understands the dynamics and various processes related to Anti-Money Laundering (AML) and Compliance in Banking and Money Service Businesses. He has led successful programs, earning three ATD Awards, and holds certifications including CAMS and CAME. With a Law degree and extensive training experience, he has delivered programs for over 4000 professionals. With his vast knowledge and interpersonal skills, he is a great coach.

LinkedIn: https://www.linkedin.com/in/mallyagirish/
Financial Crime Digest LinkedIn: https://www.linkedin.com/newsletters/financial-crimes-digest-7054799627702681600/

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In this episode, we dive into the world of compliance and the future of governance risk and compliance (GRC) with Dorian Cougias, co-founder of the Unified Compliance Framework.

As a pioneer researcher, award-winning author, and charismatic speaker, Dorian brings a blend of deep knowledge, innovative thinking, and a dash of humor to the often complex world of compliance.

With a career decorated with groundbreaking achievements – from designing the world's largest compliance database to authoring over twenty patents – Dorian is a luminary in the field.

This episode delves into the impact of AI on compliance, noting that while AI facilitates faster processes, there's a crucial need for governance around AI-driven decisions.

Website: unifiedcompliance.com

Dorian Cougias on LinkedIn: https://www.linkedin.com/in/dcougias/

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Guest on the podcast is a passionate compliance specialist who has experience in the first and second line of defense: Ekta Singh. She brings a wealth of knowledge and awareness of ethics, compliance, business management, current industry trends, and technological advancement in the Fintech, regulatory compliance, and RegTech areas. Ekta has a forward-looking approach to managing compliance and operational challenges. She has been in the Financial Industry for more than a decade and in her professional career she adored the role of Financial advisor, supervisor, Sales management, business head, and Risk & Compliance head. Her positive can-do attitude and problem-solving nature bring more to the table and she advocates that there is a thin line between business and good business.

She holds 3 Master's Degrees, ACAMS and ICA certificates. She is also a Subcommittee member of Regtech at the Singapore Fintech Association, Active working group member of ACCESS, AML working group member at Global Digital Finance (GDF), Trainer at RHT academy and Fintelekt focussing on ethics & compliance, fraud management, risk assessment, and AML/CFT. She also volunteers as a mentor at the iLead program and Stories of Asia (SOA).

LinkedIn: https://www.linkedin.com/in/ekta-singh-cams-mba-ica-01bba13/

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