This is a bi-monthly podcast covering risk management related topics such as risk management news, innovation in risk management, discussion with risk management expert and learning tools for risk management.
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Manoj Kulwal Podcasts
3LoD Unlocked is your guide to key topics, the latest thinking, significant developments and career advice on everything across the Three Lines, including Risk Management, Compliance, Financial Crime and Internal Audit. In each episode, we tackle pertinent issues or feature industry leaders in insightful interviews. Our industry is fragmented. Let’s connect, bridge the gap and remove the silos in our world. Join our dynamic community as we unravel the "Three Lines of Defence". Don't miss a b ...
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Leveraging AI in Risk and Compliance with Manoj Kulwal
32:09
32:09
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32:09In this episode of 3LoD Unlocked, host Ghassan Zeidan sits down with Manoj Kulwal, Chief Risk and AI Officer at Risk Spotlight, to explore the impact, risks, and transformative opportunities of Generative AI in risk management and compliance. The conversation delves into the distinct differences between traditional AI and Generative AI, highlights …
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Third Party Risk Management Essentials with Linda Tuck Chapman
37:47
37:47
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37:47In this insightful episode of 3LoD Unlocked, host Ghassan Zeidan sits down with Linda Tuck Chapman, CEO of the Third Party Risk Institute and a leading voice in third party risk management (TPRM). Linda brings decades of experience to the conversation, sharing essential strategies, common pitfalls, and actionable insights to help organizations mana…
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Mastering Governance: The Board’s Role with Abdullah Al Ghamdi
25:25
25:25
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25:25Episode Summary: In this insightful episode of 3LoD Unlocked, I sit down with Abdullah Al Ghamdi, an expert in governance to discuss the critical role boards and other governance forums play in shaping effective governance frameworks. We explore key responsibilities, risk oversight, regulatory challenges, and best practices that every board member …
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Internal Audit of Financial Crime and Building Careers with Kyle McMullen
21:37
21:37
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21:37In this episode of 3LoD Unlocked, Ghassan Zeidan welcomes Kyle McMullen, a seasoned audit expert with over 25 years of experience in internal audit, financial crime, and compliance. Kyle shares his journey from Deloitte to senior roles at Goldman Sachs and Citi, and discusses the evolution of third line functions in areas like financial crime and g…
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The Evolution of Financial Crime Compliance with Shawki Khawash
31:48
31:48
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31:48In this episode of 3LoD Unlocked, host Ghassan Zeidan is joined by Shawki Khawash, a leading expert in financial crime compliance with over 20 years of experience. Shawki brings deep insights into cross-border payments, correspondent banking, KYC, trade finance, sanctions, and AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism…
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Introduction to the Three Lines of Defence
10:39
10:39
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10:39Welcome to the inaugural episode of 3LoD Unlocked! In this solo episode, host Ghassan Zeidan lays the groundwork for what promises to be an insightful and thought-provoking podcast series. With over 20 years of experience in the Governance, Risk, and Compliance (GRC) space, Ghassan introduces the Three Lines of Defense (3LoD) model, its evolution, …
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Finding Purpose in GRC with Tomell deSilva Ceasar
27:22
27:22
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27:22In this episode of 3LoD Unlocked, Ghassan Zeidan welcomes Tomell deSilva Ceasar, a seasoned GRC professional with nearly two decades of experience across public and private sectors. Tomell has held leadership roles at companies such as Total, Emirates National Oil Company, and Careem. He is the co-founder of the Middle East and Africa Compliance As…
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Recruitment Trends and Career Advice with Oscar Oriana Haider
26:53
26:53
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26:53In this episode of 3LoD Unlocked, host Ghassan Zeidan is joined by Oscar Oriana Haider, co-founder of Cordell Partners, a boutique headhunting firm in the Middle East. Oscar brings years of recruitment experience, having worked with FTSE 100 companies in London and leading financial services firms in the region. The conversation dives into recruitm…
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In this RiskStudio episode, we interview Rob Jeges on Implementing Risk Appetite within the ISO 31000 framework. Rob covers Risk Appetite, Risk Attitude, Risk Criteria and Real-life examples of Risk Appetite Statements.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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In this RiskStudio episode, we interview Alex Sidorenko on the topic of Risk Appetite. In this rather controversial interview, Alex shares his views on the topic of Risk Appetite and its relevance to the companies outside of financial services.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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In this episode, we discuss Objective Centric ERM with Tim Leech. Topics covered include - Comparison between Risk Centric and Objective Centric ERM, Benefits of Objective Centric ERM, Barriers for Implementing Objective Centric ERM, Q&A.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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In this section, we discuss Bow-Tie Analysis technique with David Tattam. Topics covered include - how to construct a bow-tie, application areas and pros + cons on bow-tie analysis technique.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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In this section, we cover 12 videos from Grant Purdy. In each video, Grant highlights a commonly found Risk Management Myth and provides guidance on how to address themBy Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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In this section, we showcase Digital Reasoning, which is bringing benefits of artificial intelligence and big data domain to risk management areas such as Risk Monitoring and Risk Treatment.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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In this section, we cover recent news articles related to risk management and highlight aspects relevant for risk managers.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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In this section, we share details of FREE learning resources available on the web for risk management.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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In this section, we cover new innovative solutions which can enhance the design or implementation of risk management.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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In this section, we talk to Gary Bierc about his patented methodology to calculate cost of risk management.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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This section briefly introduces the RiskStudio podcast series.By Manoj Kulwal, Chief Architect and Co-Founder at RiskSpotlight
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