Chief Compliance Officer's Playbook

In the context of a fast-paced industry and constantly evolving threat landscape, the changing face of compliance means modern-day CCOs face a fresh set of challenges. It’s not only about understanding regulations and laws – today’s CCOs need to be agile and adaptable, able to leverage technological solutions while building solid interpersonal relationships. They must embody true leadership and communicate clearly and with conviction to establish a healthy compliance culture, combining age-old techniques with modern and data-driven strategies.

This paper serves as a practical guide for CCOs, who are looking to maximise the impact of their role and stay ahead of emerging industry trends. Through interviews with current CCOs and financial crime leaders, and from thorough industry research, this playbook adds practical tools and techniques to the CCO toolkit to make fighting financial crime easier and more effective.