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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.
 
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 ...
 
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.
 
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.
 
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 ...
 
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 ...
 
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.
 
Risk, governance, and cyber compliance; cyber risk, specifically, is a complex topic and part of a larger picture in your organization. Cyber risk is a strategic necessity for any organization to increase cyber resilience. In this podcast, we will have an open conversation on governance, risk, and compliance to move your organization from as is to the next level. Here we will have discussions on program assessments, control assessments, risk identification, risk register, mitigation plans, a ...
 
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 ...
 
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 ...
 
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.
 
Cybersecurity and Compliance with Craig Petronella Podcast. Learn the latest on the CMMC, DFARS, NIST, HIPAA, GDPR, ISO27001 and more. Learn about the most current IT security threats in ransomware, phishing, business email compromise, cybercrime tactics, cyberheist schemes, social engineering scams as well as hints and tips from leading professionals to help you prevent hackers from penetrating your network and dropping ransomware or malware payloads. If you are worried about uneducated emp ...
 
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.
 
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.
 
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.
 
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.
 
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 ...
 
At Prison Professors and Compliance Mitigation, we offer strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos served 26 years in federal prison and he hosts the show. Learn how to prepare. Contact us at Team@PrisonProfessors.com. For more information, call or text: 949-205-6056.
 
This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we’ll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?
 
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show series
 
Tom Fox’s guest this week is Lauren Sparks. Lauren is the founder, Chairperson and President of Agility Bank, a woman-owned and led commercial community bank. Lauren has more than 35 years experience as a banking executive and has dedicated her career to helping growth-oriented business leaders achieve their financial goals. She and Tom talk about …
 
The Kitchen takes a look at the recent Canada sanctions against key members of the Nicaraguan government. Next we take a look at the UK’s 2020 report on strategic export controls.Silvia Surman - Compliance Kitchen による
 
In this Episode of the FCPA Compliance Report, I am joined by fan fav and now Hughes Hubbard & Reed partner Mike DeBernardis. We take a look back at some of the key enforcement actions and issues from Q2-2021. Highlights of this podcast include: FCPA prosecutions. In the corp sphere, only one doesn’t really mean anything going forward. FCPA Individ…
 
I have been part of dozens of FinTech projects over the last three years and they were all successful, which is why I felt that for today’s episode it would be helpful to share with you where and why FinTech start-up founders can be unsuccessful with their license applications. From positioning, to mindset, to switching gears, this information help…
 
Asset classification is the foundation of everything else to come in cybersecurity; it will help your organization, for example, small or large, to better understand, manage, identify, and classify your assets. Episode: Cybersecurity - Asset Classification (execcybered.com) Dr. Bill Souza Founder & CEO Executive Cyber Education…
 
Post By: Adam TurteltaubWhat do the current times and the times to come mean for corporate values?To answer that question we turn in this podcast to Marjorie Doyle, Principal, Marjorie Doyle & Associates, and Art Weiss, Principal, Strategic Compliance and Ethics Advisors, SCCE & HCCA President and Chief Compliance and Ethics officer at TAMKO Buildi…
 
Priya Chaudhry joins us today as co-host and we are eager to catch up with her and get her legal perspective on recent litigations and proposed legislation that impacts our world of security and compliance. Hear ye, Hear ye! The court is now in session. Show Notes: https://securityweekly.com/scw81 Visit https://www.securityweekly.com/scw for all th…
 
In this episode you will hear about the connection between suspicious activity reports and asset recovery, and what does asset recovery need. Also, what can we learn from crypt assets and do they provide a blueprint? Guest on Compliance Time is Aidan Larkin - the Founder of Asset Reality Ltd. He is a former Criminal Investigator for Her Majesty's R…
 
In the dental setting we encounter hazards such as flying debris, chemicals, blood, other potentially infectious material, and potentially harmful light emissions from curing lights and lasers. As a result, eye injuries occur that could have been prevented with the proper selection and use of eye and face protection. This podcast covers OSHA, CDC, …
 
Priya Chaudhry joins us today as co-host and we are eager to catch up with her and get her legal perspective on recent litigations and proposed legislation that impacts our world of security and compliance. Hear ye, Hear ye! The court is now in session. Visit https://www.securityweekly.com/scw for all the latest episodes! Show Notes: https://securi…
 
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In this episode, Lisa talks with Jenna Waters, Cybersecurity Consultant at True Digital Security. Jenna has had a unique journey into compliance, as she enlisted in the Navy, was in counterintelligence, and then focusing on STEM in college. Jenna talks about …
 
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 a deep dive into the Deferred Prosecution Agreement entered into by First Energy company for its bribery of certain state officials in the state of …
 
Alexa talks with Joy Easterwood, (Attorney at Johnson, Pope, Bokor, Ruppel & Burns, LLP) on the importance of knowing where every piece of your Protected Health Information is being stored, and who has access to it. When it comes to keeping patient data safe, every employee should know how to handle PHI, and who to ask if they have questions regard…
 
Welcome to the only roundtable podcast in compliance. Today, we have a quintet of Jonathan Armstrong, Matt Kelly, Jay Rosen, Tom Fox and special guest panelist Karen Woody for a deep dive into a potpourri of issues and topics. We end with a veritable mélange of rants and shouts outs. Jay Rosen looks at how independent integrity monitors can assist …
 
Sean McKenna, Partner at Spencer Fane, LLP in Dallas, TX and Mike McCarthy, Deputy General Counsel at The Cooper Health System in Camden, NJ, will be presenting on these newly updated regulations. Discussion will cover the new Stark, AKS, and other pertinent rules affecting healthcare providers. This webinar will cover the following objectives: 1. …
 
Craig Petronella, IT Cybersecurity and Compliance Expert with DFARS, CMMC, NIST, HIPAA, founder and CEO of https://compliancearmor.com, https://petronellatech.com and https://blockchainsecurity.com interviews Hema Dey, founder of Iffel International. Her expertise is in sales strategy applying marketing techniques that are customized for a specific…
 
In this episode Miles and Laura Thomas (Legal & QHSE Director of Jackson Civil Engineering) talk about going back to the office after such a long time working from home. Is it that simple? Miles and Laura focus on how employee wellbeing continues to rise up the corporate agenda and how senior leaders are taking mental health seriously, with most pu…
 
Conselium, the only Compliance Recruitment Firm has an unsurpassed network of compliance talent. We work locally and globally, compliance recruiting is all we do. Get More Information: https://www.conselium.com/about-us/Conselium Compliance Search による
 
The False Claims Act is a powerful enforcement tool. The Justice Department with its partner agencies are ramping up enforcement efforts. The Biden DOJ is preparing to implement an aggressive FCA program across healthcare, defense industries and other government contractors. The False Claims Act stands as a major risk – businesses that depend on go…
 
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