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In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
 
Innovation in compliance brings you interviews with industry leading experts who are changing the way practitioners approach compliance. Host Tom Fox, the Compliance Evangelist and Voice of Compliance is driving the conversation about compliance into the 2020s and beyond with his focus on innovations for the compliance practitioner and the compliance profession. If you want to learn how to bring business solutions to compliance problems to more fully operationalize compliance, this is the po ...
 
What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.
 
For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession -- a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today and women who are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for ...
 
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The Compliance Divas Podcast

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The Compliance Divas Podcast

Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann

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Our podcast covers current topics such as infection prevention and control, OSHA and HIPAA compliance for dentistry. We discuss the latest regulatory information, answer frequently asked questions and give suggestions for dental practices to make compliance easy and sustainable.The Compliance Divas are a trusted source for consistent, accurate information based upon current guidelines, standards, science, and recommendations.
 
This is a place where FinTech compliance, regulations and risks are made simple and fun. Your host, Yana Afanasieva, corporate dropout turned entrepreneur, introduces you to pragmatic risk acceptance and agile compliance that scale, challenges financial industry conventional wisdom, and wholeheartedly believes that dashboards and automation often make much better job than humans.
 
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1st Talk Compliance

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1st Talk Compliance

1st Talk Compliance

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Tune in to 1st Talk Compliance with your host, Catherine Short, Partnership Marketing Specialist at First Healthcare Compliance. On this 30-minute, informative program, Catherine, and her guests will discuss the hottest topics, pain points and learning opportunities related to healthcare compliance management in America. Whether you’re wondering about federal fraud and abuse laws, OSHA, or human resources compliance, tune in to gain insight. Here you can also enjoy our archived library of au ...
 
The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.
 
Compliance Conversations is a monthly podcast for healthcare professionals and compliance officers who want to stay on top of the compliance game. Host CJ Wolf has in-depth conversations with industry experts to explore the riddles and complexities of the compliance world. Wolf chats with fellow compliance experts, auditors, physicians and government officials. Compliance Conversations is produced by Healthicity.
 
ASOA’s Administrative Beginners Circle was developed to assist new administrators who have 4 years or less of ophthalmic practice management experience in their practice management journey. Go to ASOA.org/abc, or find them on Facebook. Compliance Horror Stories is a production of the ASOA ABC Taskforce. Subscribe to us on iTunes, Google Podcasts, Spotify, or Stitcher for more Compliance Horror Stories. If you dare…
 
An honest and straight-talking podcast series hosted by compliance expert Miles Vartan who, alongside top experts in the UK, will iron out the confusion of compliance across all sectors and disciplines. Miles and guests take a deep dive into legislation by challenging it head on, developing ideas through conversation and providing tangible solutions to help us all manage the jungle of compliance and risk management. Miles, with his guests, will also tackle the latest news and hot topics as t ...
 
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection - they all take creativity. Join your hosts Tom Fox and Ronnie Feldman on Creativity and Compliance, part of the Compliance Podcast Network. In this show, we’ll be exploring how creativity affects the world of compliance - the ways we use it, and the surprising impacts it can have on the work we do every day. From ethics to leadership, problem-solving to tr ...
 
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Compliance4

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Compliance4

Compliance4

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Welcome to the Compliance4 podcast with your host Elizabeth Hamilton-Guarino. Compliance4 is dedicated to helping you connect with the greatest minds in the regulatory, legal and compliance fields. Use the hashtag #Compliance4 to connect with us in social media. Visit us online at Compliance4.com and join your peers and our experts in our growing community.
 
Meet Patrick Hayes, investment management counsel at Calfee, Halter & Griswold and your host for The Securities Compliance Podcast presented by the National Society of Compliance Professionals. A personal master class for the securities legal and compliance professional, Patrick’s passion is to help you put Compliance In Context™ by combining the technical expertise of industry thought leaders and innovators with the practical experience of doers and key decision-makers. Listen today to help ...
 
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ComplianceLIVE

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ComplianceLIVE

ComplianceLIVE

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A biweekly podcast covering compliance and ethics related topics. The views expressed on ComplianceLIVE are those of the hosts and guests, and may not necessarily reflect the policies or positions of CompianceLine, LLC. Well, Cailyn’s views could probably be considered accurate, but Amanda’s views can only be seen as passable at best bordering into wildly inaccurate.
 
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Compliance Expert

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Compliance Expert

AvivaSpectrum

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Welcome to Compliance Expert Radio, hosted by Sonia Luna, CEO of Aviva Spectrum, the premier provider of Cannabis Accounting, Cannabis Compliance and Taxes. Thought leader of BlackLine software implementations, Accounting Automation & Advisory, Internal Audit, SOX compliance, and Risk Management Services.
 
In this podcast series Tom Fox explores compliance through the lens of Star Trek - The Original Series in a 79-episode offering, movies and contemporary television shows. Each podcast reviews the episode creative team, story synopsis and three key lessons learned on compliance, leadership and governance. If you love Star Trek, this is the podcast series for you. So, listen over the next 79 episodes, revisit one of television’s great achievements and learn how you can use Star Trek to improve ...
 
The Compliance Mastermind podcast is a weekly show designed for healthcare compliance professionals where the goal is to provide inspiration, strategies, and tips for your healthcare compliance program and your career. Host Rebekah Latchis will cover everything from the Medicare Shared Savings Program, to productivity, to compliance best practices, to leadership, and everything in between. Rebekah is a lawyer turned compliance officer with over 16 years experience in health care compliance.
 
Healthcare is complicated. Joe Gellatly, Amanda Hepper, and Alexa Fouch are here to help, guiding us through the biggest issues and updates in healthcare security and compliance. From HIPAA Assessments to the dark web, learn what factors are affecting the security of healthcare information and how to protect your data. Tune in for news, advice, and more.
 
Bekker Compliance Chat features live radio broadcasts where we host one-on-one interviews and panel discussions with our Senior Compliance Experts. On our show, we talk about and share perspectives with our listeners on hot global issues which profoundly impact the financial services industry. Please join us and participate in our discussions!
 
Talking HR Compliance is an HR podcast to help busy professionals and business owners stay abreast of ever-changing employee-related laws and management issues — from hiring, time tracking and recordkeeping to performance, discipline and leave. Grab your morning coffee, click play and start your day the right way … the ComplyRight way. Hosted by Jaime Lizotte, HR Solutions Manager for ComplyRight.
 
Immigration Compliance Group provides US and global visa services to individuals and employers throughout the USA and abroad. We specialize in business immigration and have a depth of experience in the IT, healthcare, arts/entertainment and sports industries, amongst others. Our talented staff of attorneys and case managers handle business visas for investors, multinational managers and executives, skilled and specialized knowledge professionals, outstanding individuals in science, technolog ...
 
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show series
 
The CDC recently updated its guidance on masks and respirators, due to the increased transmissibility of the Omicron variant of COVID-19. In addition, the CDC updated its guidance on work restrictions for health care workers who are exposed to or test positive for COVID-19. This information is current as of 1/14/2022.…
 
Miles leads his panel into conversation about the latest legislation for importing goods into the UK from Europe and how hauliers and UK companies are coping with the change. The discussion also talks about what impact the next legislation and systems deadlines are likely to have and give their professional predictions on the likely outcomes. Panel…
 
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Corporate Integrity is something that is a core component of a strong compliance program, and today's guest is a leader in helping organizations globally understand and provide guidance on in this area, as well as hosting a wonderful podcast on this topic "Th…
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. This week, Matt and Tom take up compliance training and messages insights Matt had from the book, Get It Done, a newly released book by business professor Ayelet Fishbach. Some…
 
Post By: Adam TurteltaubThere are a lot of good reasons to do a periodic review of your healthcare compliance program, not the least of which is that the government expects it.But when’s the right time? How do you get the management support? What outside experts do you need? And how do you integrate the results into your workplan?Those questions ar…
 
Robert Cruz is the Vice President of Information Governance at Smarsh and is Tom Fox’s guest on this episode of the Innovation in Compliance Podcast. Tom and Robert talk about information and data governance, communications data strategies, and how Smarsh helps its customers mitigate risks through its platforms. New Communication and Risk In the hy…
 
In this episode of the FCPA Compliance Report, I am joined by Gordon Firemark, from the Firemark Law Firm. Gordon was one of the first lawyers working on the legal side of podcasting. He returns to update us about legal developments in the world of podcasting, how the podcast market has developed and what is new at Firemark Law. Highlights of this …
 
The Department of Justice secured a guilty plea from NatWest Markets, the newly-named Royal Bank of Scotland, for trade manipulation, referred to as “spoofing,” in U.S. Treasury markets. The NatWest resolution reflected new changes in DOJ’s white collar enforcement policies, including acknowledgement and consideration of NatWest’s prior misconduct …
 
The Department of Justice secured a guilty plea from NatWest Markets, the newly-named Royal Bank of Scotland, for trade manipulation, referred to as “spoofing,” in U.S. Treasury markets. The NatWest resolution reflected new changes in DOJ’s white collar enforcement policies, including acknowledgement and consideration of NatWest’s prior misconduct …
 
It’s not always easy to know where the root cause of the problems in your organization lies. In today’s episode I’m going to give you some examples of common issues which may seem like organizational issues but in fact, they are just a result of inexperienced compliance officers who don’t yet know that not all problems can be Googled! If you found …
 
Welcome to the only roundtable podcast in compliance. The entire gang was also thrilled to be honored by W3 as a top talk show in podcasting. In this episode, we have the sextet of Karen Woody, Jonathan Armstrong, Matt Kelly and Jay Rosen. We discuss some of the key issues we will be watching in 2022. 1. Karen Woody will be watching the legal evolu…
 
What’s new in the compliance industry and how can compliance leaders keep up with their peers? Sabrina Serafin interviews Carrie Penman, Chief Risk & Compliance at NAVEX Global, a worldwide leader in integrated risk and compliance management software services. Carrie presents the most interesting findings for NAVEX Global’s annual risk & compliance…
 
Today's episode is on one of the topics that we bring from last year into the new one - cybercrime. With ransomware on the rise, business accounts compromise, and malicious attacks, compliance professionals are more and more looking into learning about cybercrime, and how do cybercriminals act. In this episode, we spoke with Matt Cooper, a cyber se…
 
Rachel V. Rose, JD, MBA, principal with Rachel V. Rose – Attorney at Law, P.L.L.C., Houston, TX presents this very timely subject for us. Effective January 1, 2022, the No Surprises Act has implications for patients, providers, and insurance companies alike. The impetus behind the legislation, as well as the regulations, is to prevent patients from…
 
A recruiting organization will be able to link you with the best candidates, especially those who are searching for a compliance officer position. Get More Information: https://www.conselium.com/Conselium Compliance Search
 
Author of "Why CISOs Fail" is joining us today to tell us about the success of his first book as well as introduce us to his forthcoming book, "Security Hippie. Barak is best known for pioneering the concept of the virtual (or fractional) CISO model nearly two decades ago. Over the twenty years since then he has applied that model and strategy to b…
 
Wes Stillman Bio: Wes Stillman is the Chief Executive Officer of RightSize Solutions. After 30+ years of managing technology in high-level positions, Wes began RightSize Solutions in 2002 because RIAs needed a technology partner who really understood their needs. More than 13 years later, he remains committed to understanding every nuance of his cl…
 
Author of "Why CISOs Fail" is joining us today to tell us about the success of his first book as well as introduce us to his forthcoming book, "Security Hippie. Barak is best known for pioneering the concept of the virtual (or fractional) CISO model nearly two decades ago. Over the twenty years since then he has applied that model and strategy to b…
 
As compliance professionals in a healthcare setting, we can never know too much about physical and mental health. Plus as human beings, there’s nothing more important than the health and wellness of our friends, family, and coworkers.CJ Wolf
 
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