9 TED Talks That Anyone Working in Compliance Should Watch
In the ever-evolving world of compliance, staying informed and inspired is key. Whether you're a compliance officer, an AML analyst, or just someone interested in the field, TED Talks are an excellent resource for gaining insights from experts. We’ve curated a list of 9 TED Talks that anyone working in compliance, especially in Anti-Money Laundering (AML) policies, should watch. These talks will not only educate you but also inspire you to think differently and innovate in your field.
1. Charmian Gooch: Meet Global Corruption’s Hidden Players
Charmian Gooch, a renowned anti-corruption campaigner, uncovers the dark world of global corruption. She discusses how anonymous companies are used to hide money, evade taxes, and facilitate money laundering. This talk is essential for understanding the importance of transparency in combating financial crimes.
2. James Veitch: This is What Happens When You Reply to Spam Email
In this hilarious talk, James Veitch narrates his adventures in replying to spam emails. While it’s a light-hearted take, it’s an eye-opener to the various scams and fraudulent schemes that compliance professionals must be vigilant against.
3. Juan Enriquez: What Will Humans Look Like in 100 Years?
Juan Enriquez talks about the future of humanity and technology. For compliance professionals, understanding the trajectory of technological advancements is crucial in preparing for future challenges in AML and compliance.
4. Anas Aremeyaw Anas: How I Named, Shamed and Jailed
Anas Aremeyaw Anas, an investigative journalist, shares his experience in exposing corruption and organized crime. His talk emphasizes the importance of investigative skills in compliance.
5. Robert Palmer: The Panama Papers Exposed a Huge Global Problem. What's Next?
Robert Palmer delves into the Panama Papers and how they exposed the scale of global financial secrecy. This talk is a must-watch for understanding the complexities of international financial systems and the role of compliance in ensuring transparency.
6. Alyssa Simpson Rochwerger: Making AI That Works for Everyone
Alyssa Simpson Rochwerger talks about the importance of making AI systems fair, accountable, and transparent. As AI becomes increasingly prevalent in compliance, understanding its ethical implications is essential.
7. William Black: How to Rob a Bank (From the Inside, That is)
William Black, a former bank regulator, explains how internal fraud works and how it can lead to financial crises. This talk is crucial for compliance professionals in understanding internal threats and implementing effective AML policies.
8. Nikiwe Bikitsha: Unmasking Africa's Corrupters
Nikiwe Bikitsha, an award-winning journalist, discusses the challenges of unmasking corruption in Africa. She sheds light on the importance of international cooperation and the role of compliance in fighting corruption across borders.
9. Paul Lewis: Crowdsourcing the News
Paul Lewis talks about how crowdsourcing can be used to uncover truths that traditional media might miss. For compliance professionals, this talk highlights the importance of leveraging collective intelligence in identifying and mitigating risks.
Wrapping Up
These TED Talks offer a wealth of knowledge and insights for anyone working in compliance. From understanding global corruption to leveraging technology, these talks are sure to inspire you to think critically and creatively in your role. As compliance continues to be a critical function in the financial industry, especially in AML, staying informed and inspired is key to making a difference. So grab a cup of coffee, and get ready to be enlightened by these amazing speakers!