Compliance відкриті
[search 0]
більше
Download the App!
show episodes
 
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.
  continue reading
 
Artwork

1
The Compliance Files

thecompliancefiles

Unsubscribe
Unsubscribe
Щомісяця
 
If you work in compliance you will not want to miss our new podcast series. The Compliance Files is a unique podcast series, giving you access to industry insights and key perspectives on how the evolving regulatory landscape is driving change, challenge and opportunity for compliance professionals everywhere.
  continue reading
 
Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, corruption, or business ethics stories you need to start your day. Grab a cup of copy, and stay in the loop!
  continue reading
 
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.
  continue reading
 
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 ...
  continue reading
 
Artwork
 
What happens when the top commentators get together? They talk about Everything Compliance. Join the only Roundtable podcast in compliance, where our panel takes a deep dive into current events in the compliance scene. Listen in for the Rants and Shout Outs at the end of each episode.
  continue reading
 
Artwork
 
Velkommen til podcasten: Sustainable Compliance. Er du engageret i databeskyttelse, GDPR, informationssikkerhed og generel compliance? Så er denne podcast dedikeret til dig. Vi dykker ned i kompleksiteten af databeskyttelse og informationssikkerhed. Lyt med, når værten Jacob Høedt Larsen interviewer eksperter, diskuterer de seneste trends, læringer og råd inden for compliance. Vi udforsker også, hvordan vi kan reorganisere os omkring compliance, for at skabe en robust og farbar vej for proce ...
  continue reading
 
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.
  continue reading
 
Artwork

1
1st Talk Compliance

First Healthcare Compliance

Unsubscribe
Unsubscribe
Щомісяця
 
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 ...
  continue reading
 
Artwork
 
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 ...
  continue reading
 
Artwork

1
The Compliance Divas Podcast

Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann

Unsubscribe
Unsubscribe
Щотижня
 
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.
  continue reading
 
Artwork

1
Compliance That Makes Sense

Yana Afanasieva

Unsubscribe
Unsubscribe
Щомісяця+
 
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.
  continue reading
 
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 ...
  continue reading
 
Artwork
 
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.
  continue reading
 
Welcome to “Cyber Compliance and Beyond,” a Kratos podcast that will bring clarity to compliance, helping put you in control of cybersecurity compliance in your organization. Kratos is a leading cybersecurity compliance advisory and assessment organization, providing services to both government and commercial clients across varying sectors including defense, space, satellite, financial services, and health care. Through "Cyber Compliance and Beyond," our cyber team of experts will share thei ...
  continue reading
 
Artwork

1
Great Women in Compliance

Lisa Fine and Hemma Lomax

Unsubscribe
Unsubscribe
Щомісяця+
 
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 are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for women. ...
  continue reading
 
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 ...
  continue reading
 
Artwork

1
BCG on Compliance

Boston Consulting Group

Unsubscribe
Unsubscribe
Щомісяця
 
What are today’s most pressing criminal trends and how are compliance experts adapting to counter those threats? As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. Introducing BCG on Compliance, a new monthly podcast from Boston Consulting Group where we dive deep into the minds driving that change. Hos ...
  continue reading
 
Artwork

1
Compliance Therapy™, presented by Qmulos, hosted by Igor Volovich

Risk. Security. Compliance. Get It Together.

Unsubscribe
Unsubscribe
Щотижня+
 
Welcome to Compliance Therapy™, presented by Qmulos and hosted by industry expert Igor Volovich. This informative podcast bridges the gap between regulatory compliance, risk assessment, and cybersecurity best practices, making complex topics accessible for technology, business, and legal leaders. Join Igor and renowned guests as they offer valuable insights and actionable strategies to strengthen your organization’s security posture and maintain compliance with key regulations such as NIST, ...
  continue reading
 
Artwork

1
The Compliance 911 Show

Dean Stockford - Len Suzio

Unsubscribe
Unsubscribe
Щомісяця
 
Welcome to Compliance 911, a no-nonsense, cut to the point, style show for today’s busy bank and credit union compliance professionals. With this series of bi-weekly shows our goal is to boil down some of today’s hottest regulatory compliance topics in quick and easy to digest 5-10 minute episodes so you can get the information you want and get on with your day. We’ll be discussing topics like CRA, HMDA, Fair Lending, Anti Money Laundering, and so much more. Don’t forget to subscribe and tel ...
  continue reading
 
Welcome to the "Compliance Leadership Lounge," hosted by Ross Ronan, a seasoned luminary in the healthcare compliance sphere. This podcast serves as your premier destination for unravelling the complexities of healthcare compliance, blending Ross' extensive background in nursing, legal expertise, and two decades of compliance experience. Each episode is a deep dive into the crucial interplay between regulatory compliance and healthcare operations, featuring candid conversations with industry ...
  continue reading
 
Healthcare is complicated. Joe Gellatly and Amanda Hepper are here to help, guiding us through the biggest issues and updates in healthcare security and compliance. From HIPAA Risk 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.
  continue reading
 
Welcome to the FileForms Business Compliance Podcast, where we decode the ever-changing world of corporate regulations. From BOI reporting to the Corporate Transparency Act, we unravel the complexities of compliance, providing insights and strategies to keep your business on track. Join us as we navigate through the maze of the new BOI reporting requirement, featuring expert interviews and practical advice for businesses of all sizes. Whether you're a seasoned entrepreneur or a newcomer to t ...
  continue reading
 
Artwork

1
Compliance & Legal Risk

Brought to You by Georgetown Law & EY

Unsubscribe
Unsubscribe
Щомісяця
 
With new legal risks and regulatory challenges constantly arising, how can we stay current and be best prepared? Join us for Compliance & Legal Risk, a podcast brought to you by Georgetown Law and EY. In each episode, host Ronald J. Coleman (“RJ”) will interview thought leaders in areas relating to legal risk and regulatory compliance, such as anti-corruption, privacy, cybersecurity, automation, and eDiscovery.
  continue reading
 
Artwork

1
Sustainable Compliance

Wired Relations

Unsubscribe
Unsubscribe
Щомісяця
 
Welcome to the podcast: Sustainable Compliance. Are you passionate about data protection, GDPR, information security, and general compliance? Then, this podcast is dedicated to you. We delve into the intricacies of data protection and compliance. Join us as the host, Jacob Høedt Larsen, interviews experts and discusses the latest trends, insights, and advice within the realm of compliance. We also explore how we can reshape the way we think and organise ourselves around compliance, to forge ...
  continue reading
 
Artwork

1
The Compliance Guy

Sean M. Weiss

Unsubscribe
Unsubscribe
Щотижня
 
Sean is the host of “The Compliance Guy” a live production dedicated to the intersection of regulatory compliance and the business of medicine. The show provides timely, accurate, and easy to digest information to healthcare professionals. The show features interviews of industry leaders, government officials, and others helping to shape the healthcare landscape. Sean M. Weiss (AKA – The Compliance Guy) has been an industry respected name for more than 25-years. A physician and health system ...
  continue reading
 
Artwork

1
Compliance4

Compliance4

Unsubscribe
Unsubscribe
Щомісяця
 
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.
  continue reading
 
Welcome to Mission to Grow, the podcast tailored for small business owners seeking practical insights, compliance-oriented content, and expert advice to navigate the complexities of HR and beyond. Hosted by Mike Vannoy, a seasoned business professional with a vision for rebranding and leveling up. Join us every Thursday as we delve into the world of compliance, productivity, and management strategies to empower owners and managers of midsize companies.
  continue reading
 
Hello, my name is Daina Anderson Sharples. I am the owner of DAS Financial Aid Consulting Services, LLC, and the creator of the college financial aid literacy program - Financial Aid Compliance Solutions. I created this program to assist college-bound students, and financial aid professionals in understanding how the United States Department of Education’s Higher Ed system works. There is a lack of understanding with the $1.76 trillion in student loan aid debt. I aim to provide the knowledge ...
  continue reading
 
Artwork

1
Compliance Expert

AvivaSpectrum

Unsubscribe
Unsubscribe
Щомісяця
 
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.
  continue reading
 
Artwork

1
Recklesss Compliance

Max Aulakh

Unsubscribe
Unsubscribe
Щомісяця+
 
A Federal Security & Compliance career is a very rewarding career - we get the honor and privilege of protecting some of the most guarded assets of our great country. However, it doesn’t come without a cost. We often take the brunt of the beating when it comes to the regulations that are impeding innovation. Join federal security professional Max Aulakh as he distills the challenges facing our career field, pulling back the curtain on culture, emerging technical knowledge, ATOs, CMMC and var ...
  continue reading
 
Artwork

1
Culture of Compliance

Frazier & Deeter Podcasts

Unsubscribe
Unsubscribe
Щомісяця
 
Frazier & Deeter's Culture of Compliance podcast explores compliance as a competitive advantage in today's marketplace. Culture of Compliance was recently named #1 in “Top 25 Regulatory Compliance Podcasts You Must Follow in 2020” by Feedspot.
  continue reading
 
Artwork

1
Compliance Crosswalk

Blaise Wabo

Unsubscribe
Unsubscribe
Щомісяця
 
Cybersecurity and data privacy is a requirement for any good business. So how can a CISO, CTO or compliance manager stay on top of where the industry is heading? Infosec veteran and former lead auditor, Blaise Wabo discusses the intersection of security, privacy and compliance. Topics include: Guest interviews with industry experts, framework updates, the business implications of compliance (and non-compliance), and discussions about compliance challenges, tips and tricks.
  continue reading
 
It’s the show, that bridges the requirements of regulations, compliance, and privacy with those of security. Your trusted source for complying with various mandates, building effective programs, and current compliance news. It’s time for Security and Compliance Weekly.
  continue reading
 
It’s the show, that bridges the requirements of regulations, compliance, and privacy with those of security. Your trusted source for complying with various mandates, building effective programs, and current compliance news. It’s time for Security and Compliance Weekly.
  continue reading
 
Loading …
show series
 
In this weeks episode of the Compliance Files Podcast, Kathy Jacobs, former President, Compliance Institute speaks with Ann Shiels, founder of sustainable finance regulatory firm, FinLexSus and Ann is also the Program Director for the Compliance Institute’s Professional Diploma in Sustainable Finance for Compliance Professionals delivered in partne…
  continue reading
 
Innovation comes in many forms, and compliance professionals need to not only be ready for it but also embrace it. In this episode, Tom Fox visits with Jennifer Arnold, a seasoned anti-money laundering (AML) professional. Jennifer is a co-founder of Minerva, the sponsor of this episode. Minerva is an innovative investigation and screening platform.…
  continue reading
 
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk mana…
  continue reading
 
In this episode of Trekking Through Compliance, we consider the episode The Squire of Gothos, aired on January 12, 1967, Star Date 2124.5. Story Synopsis The Enterprise encounters a rogue planet previously hidden from their sensors. As Sulu attempts to enter a course around the planet, he suddenly vanishes from the bridge, and Kirk vanishes a momen…
  continue reading
 
A new compliance cottage industry surrounds artificial intelligence. We are at such an early stage of AI development, and companies are still figuring out how they can employ the technology. However, some industries, such as financial institutions, have been using AI for fraud detection and other issues. These early adopters will likely set the ton…
  continue reading
 
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this edition of the FCPA Compliance Report, I have a take a deep dive into the Prevalent 2024 Third Party Risk Management Report with Brad Hibbert, the Chief Strategy Officer and COO at Prevalent. Hibbert drives Prevalent’s product vision and strategy…
  continue reading
 
Previously on First Talk Compliance, we spoke with Kevin Chmura, CEO of Panacea Healthcare Solutions, about how the advent of price transparency has caused the business of healthcare to evolve and opened up fresh possibilities for healthcare providers to gain a competitive advantage. In this episode, we continue that conversation by inviting on two…
  continue reading
 
Send us a Text Message. In this episode of the Compliance Leadership Lounge, host Ross Ronan sits down with Jean Rush, a former health plan executive and current board member overseeing compliance committees. Jean shares her extensive experience in managing healthcare compliance and ethical leadership across various organizations. The episode delve…
  continue reading
 
By Adam TurteltaubCorruption is a well-known risk in Latin America, but how great the risk is on a country-by-country basis is less well understood. To fill in those blanks and many more, the law firm Miller & Chevalier just released its 2024 Latin America Corruption Survey.The firm has been fielding this survey every four years since 2008, reports…
  continue reading
 
Reddit and YouTube star, Roaring Kitty, is being accused (again) of market manipulation by the mainstream media because of his role in the 2021 GameStop saga. In this episode, I explain why I strongly disagree with these claims. This is a topic I am very passionate about and I look forward to hearing your thoughts. If you found value in this episod…
  continue reading
 
For 40 years the Organization for Safety, Asepsis and Prevention (OSAP) has been the global leader for the Safest Dental Visit. In this episode, the Divas share updates from the recent conference. And be sure to listen in for OSAP's big rebranding announcement! Association for Dental Safety: https://www.osap.org/ Rebranding video: https://bit.ly/3y…
  continue reading
 
In this episode, we welcome Mary Simmons to discuss the latest developments in workplace violence prevention laws in California. Mary and Mike sit down to discuss the impacts of the law, and how businesses can best prepare. Mary gives advice on how employers should best construct their plans, the need to get feedback from employees, and the risks e…
  continue reading
 
Risikovurderingerne er helt centrale i databeskyttelsen, men måske har I ikke helt styr på dem endnu i din organisation. Derfor har Dansk Industri i samarbejde med Wired Relations sammensat to online møder, hvor du får styr på de elementer, som skal på plads. På dette webinar, nummer 2, taler vi om: - Hvilke rammer sætter GDPR om risikovurderingen?…
  continue reading
 
Get ready for our latest episode where we’re discussing the alarming 74 percent rise in ransomware attacks in 2023, with sectors like healthcare being particularly hard hit. We’ll share essential strategies for protecting your organization, including enhancing infrastructure, conducting security audits, and developing a robust incident response pla…
  continue reading
 
In this episode of the Great Women in Compliance podcast, Hemma and Ellen host a roundtable with Hope Anderson, a partner in White & Case’s Data, Privacy & Cybersecurity Practice, and Jean Liu, Assistant General Counsel, Privacy, Safety, and Regulatory Affairs who joined Microsoft in 2023 as part of the Nuance Communications, Inc. acquisition. Hope…
  continue reading
 
The award winning, 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. Looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode Tom Fox and Matt Kelly delve into the r…
  continue reading
 
In this podcast episode, Dean and Len discuss the complexities surrounding redlining accusations faced by banks, particularly focusing on the implications of the 2020 Census data. Len explains that the increase in the number of census tracts and changes in their minority status have created challenges for banks, especially since these changes were …
  continue reading
 
Don't let the title fool you... this is not just another incident-to podcast. This episode focuses on the employee/employment requirement(s) and how organizations continue to make significant mistakes.
  continue reading
 
Welcome back to the Compliance In Context podcast! On today’s show, we review an incredibly important topic for all SEC-registered broker-dealers and investment advisers, namely third-party due diligence of service providers—what situations require it, regulatory considerations, and what are the basic building blocks for establishing a successful d…
  continue reading
 
In this episode, Frank Tumminello and Melissa Wiley, Partner at Lowenstein Sandler, discuss the Corporate Transparency Act (CTA) and its impact on businesses. They delve into the legal and practical implications of the CTA, including court cases, compliance challenges, and the timeline for business owners to file reports. Melissa provides insights …
  continue reading
 
In this episode of Compliance Therapy™ presented by Qmulos, dive into the world of Zero Trust architecture with industry experts John Kindervag, the creator of Zero Trust, Dave Lewis, and Drew Church. Discover practical insights and strategies for implementing Zero Trust across various sectors. Our panel discusses the critical role of Zero Trust in…
  continue reading
 
Our latest episode of Compliance Conversations features Johanna Brown, the recipient of Healthicity's 2023 Compliance Officer of the Year Award! Join our host, CJ Wolf, as he delves into Johanna’s journey in compliance, her leadership philosophy, and the qualities that make her an outstanding compliance officer. Here’s what you can expect: - Career…
  continue reading
 
In 2016, after Volkswagen's disastrous emissions scandal came to light, Hiltrud Werner took on the challenging role of Group Audit Director for the company and later as their Head of Integrity and Legal Affairs This was no easy task. With the car manufacturer mired in legal and financial penalties, Hiltrud and her team needed to not only investigat…
  continue reading
 
The number of compliance frameworks is seemingly endless. The lack of standards is problematic enough. Even more problematic, however, is how the compliance frameworks overlaps with one another. When it comes to International Trade and Export Compliance, the problem is overlap is accentuated by the fact that there is not a definitive ‘framework’ fo…
  continue reading
 
In this episode, the guest on the podcast is Girish Mallya with whom we spoke about compliance and the importance of coaching. Girish has over 25 years of experience in banking and finance in various roles. He deeply understands the dynamics and various processes related to Anti-Money Laundering (AML) and Compliance in Banking and Money Service Bus…
  continue reading
 
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection – they all take creativity. Join Tom Fox and Ronnie Feldman on Creativity and Compliance, part of the award-winning Compliance Podcast Network. Ronnie’s company, Learnings and Entertainment, utilizes the entertain…
  continue reading
 
Welcome to the only roundtable podcast in compliance as we celebrate our second century of shows. In this episode, we have the septet of shout-outs and rantors; Jonathan Marks, Matt Kelly, special guests Karen Moore and Mike DeBernardis, all hosted by Tom Fox. Matt Kelly took a deep dive into the report damning the FDIC for its toxic culture. He pr…
  continue reading
 
In this episode, Andreas Pyrcek, Valentina Lana, and Nicola Bonucci provide insights regarding integrity and anti-corruption. Topics discussed include, among other things: The value of integrity and the importance of trust The global fight against corruption Environmental, Social, and Governance compliance Artificial Intelligence and emerging techn…
  continue reading
 
Loading …

Короткий довідник