18. The real-world challenges of applying complex legislation and the value of informal training with Suzie Ogilvie

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Inside Risk and Compliance

AJ Fox Compliance

24 episodes

1 week ago

Hello and welcome to Inside Risk and Compliance, a podcast by AJ Fox Compliance! We created this podcast so that we can share with you the insights, experiences and stories of some of the most interesting people succeeding Inside Risk and Compliance. Whether you work in this space, want to work in this space, or are just interested in risk and compliance this is the podcast for you. Join our host, Adam Spencer, Director of AJ Fox Compliance, as he speaks to the most interesting people working in the world of risk and compliance. We'd love to hear what you think, get in touch and let us know!

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18. The real-world challenges of applying complex legislation and the value of informal training with Suzie Ogilvie

Inside Risk and Compliance

38 minutes 43 seconds

4 months ago

18. The real-world challenges of applying complex legislation and the value of informal training with Suzie Ogilvie

Today we're talking to Suzie Ogilvie, a seasoned financial crime consultant (OGIRO Risk) and former Global Head of Financial Crime and Sanctions at Freshfields, to explore a career at the intersection of law, policy, and purpose.

Suzie reflects on her move from private practice into the then-emerging world of law firm compliance, and how her interest in regulation and risk evolved into a long and rewarding career focused on AML, sanctions, and financial crime.

We discuss the real-world challenges of applying complex legislation, the value of informal training and peer collaboration, and Suzie’s experience influencing policy at the European level through her work with the Council of European Bars (CCBE).

Packed with practical advice for aspiring compliance professionals, this episode is a must-listen for anyone looking to build a career that combines technical expertise with meaningful impact.

Thank you so much for listening to this episode. This show is for YOU so we are really interested to hear what you want, who you want us to speak to, and what you want us to talk about. Please do feel free to get in touch and let us know.

Oh, and whilst we don't really talk about it, we are a recruitment agency so if you need help with recruitment or you are looking for new options on your career path, please get in touch at info@ajfoxcompliance.com or +44 207 117 2542. You can find out more about what we do on our ⁠website ⁠or by following us on ⁠LinkedIn⁠.

This podcast was hosted by Adam Spencer, produced by Adam Spencer and Kat Dadswell for AJ Fox Compliance, recorded and edited by Kerem Gokce and Taylan Yalkin at Wilmington PLC, and sponsored by The International Compliance Association.

The ICA is the leading professional body for the global regulatory and financial crime community. Since 2001, ICA has enhanced the knowledge, skills and behaviour of over 170,000 professionals through their internationally recognised portfolio of professional qualifications, in-company training, continuous professional learning and world-class events. Get 10% off any ICA course with our discount code, AJFOX10. Visit their ⁠website⁠ to choose your course.