Shows
3LoD UnlockedLeveraging AI in Risk and Compliance with Manoj KulwalIn 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 pressing risks, and emphasizes practical AI use cases.Key Highlights & Timestamps:00:00 - Introduction to Episode 7 and Guest Manoj Kulwal03:12 - Manoj’s background and journey into AI and risk management07:45 - Differentiating between Traditional AI and Generative AI...2025-05-2632 min3LoD UnlockedThird Party Risk Management Essentials with Linda Tuck ChapmanIn 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 manage their third party risks effectively. The discussion covers critical components of robust TPRM frameworks, practical approaches to vendor segmentation, the nuances of fourth-party risk management, and real-world scenarios demonstrating the importance of proactive risk management.Key Highlights & Timestamps:[00:35] – Introduction to...2025-04-2337 min3LoD UnlockedMastering Governance: The Board’s Role with Abdullah Al GhamdiEpisode 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 should know. Tune in to gain actionable insights on how boards can enhance culture, improve accountability and drive strategic initiatives.Timestamps:[02:15] - Understanding the Board’s Role in Governance[06:30] - Risk Oversight: What Boards Must Pr...2025-03-1225 min3LoD UnlockedInternal Audit of Financial Crime and Building Careers with Kyle McMullenIn 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 governance. He offers insights into the changing role of internal audit, the importance of specialization, and future trends in a data-driven environment. Kyle also introduces The Audit Hub, a platform designed to connect and support audit professionals through resources and networking opportunities....2025-02-1121 min3LoD UnlockedThe Evolution of Financial Crime Compliance with Shawki KhawashIn 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). Having served as an MLRO and Head of Sanctions in the Lebanese banking sector for a decade, Shawki now focuses on training and consulting, working with institutions across the globe, including PwC’s Academy and ACAMS in the Middle East.Shawki and Ghassan discuss the shifting landscape of...2025-01-1131 min3LoD UnlockedRecruitment Trends and Career Advice with Oscar Oriana HaiderIn 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 recruitment challenges in the Middle East, the growth of GRC (Governance, Risk, and Compliance), the role of ADGM and DIFC in attracting talent, and practical career advice for professionals seeking roles in the region.Oscar shares insights on the evolving recruitment landscape, differences between Abu...2024-12-1126 min3LoD UnlockedFinding Purpose in GRC with Tomell deSilva CeasarIn 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 Association (MIACA) and founder of Caliber Advisory. Tomell’s articles on ethics and compliance have been featured in Forbes, and he is currently working on a book addressing systemic corruption and governance challenges.Tomell shares his journey of self-discovery within the GRC space, ex...2024-12-1127 min3LoD UnlockedIntroduction to the Three Lines of DefenceWelcome 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, and its growing importance in today’s risk-conscious organizations.Ghassan shares his personal journey in the financial services and banking sectors, reflecting on the challenges of siloed operations, the value of integrated assurance, and how the 3LOD model provides accountability and structure. He also ad...2024-12-1110 min