Compliance by Design - Avantia Law

What’s This Podcast
About?

Compliance by Design is the podcast where regulation meets innovation. Hosted by James Sutton, CEO of Avantia, Patrick Daniel, SVP of Complaince, and a rotating panel of legal and compliance leaders, we explore how asset managers, private equity firms, and legal teams are navigating today’s evolving regulatory landscape. Each episode features candid conversations with industry experts—from top law firms to in-house risk leaders—on topics like the Corporate Transparency Act, the future of KYC and AML, global compliance challenges, the rise of AI in legal services, and building a culture of compliance in a complex world. Whether you’re a lawyer, compliance officer, or risk professional, Compliance by Design delivers practical insights, strategic advice, and real-world experiences to help you stay ahead of what’s next. New episodes every month, plus short-form highlights to keep you informed on the go.

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