show episodes
 
Collegiate student-athletes can now pursue name, image, and likeness opportunities...so what's next? NIL compliance experts share their views on the latest news, biggest NIL deals, and most interesting legislation changes weekly. Hear from industry pros - athletic directors, compliance coordinators, and student-athletes about their thoughts on the NIL landscape. Presented by VicTreeFi.
 
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…
 
What happens when four compliance and ethics professionals get together virtually during a pandemic lockdown? They discuss the trials and tribulations of their roles, their daily experiences, and all the challenges faced in attempting to build effective compliance and ethics programmes in the pharmaceutical sector. Taking the complex world of compliance, the regulated environment of lifesciences and the confusing world of human behaviour, this podcast aims to distil the daily challenges into ...
 
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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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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Weekly
 
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.
 
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Compliance Crosswalk

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Compliance Crosswalk

Arti Lalwani and Blaise Wabo

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Monthly
 
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 veterans and former lead auditors, Arti Lalwani and Blaise Wabo discuss the intersection of security, privacy and compliance. Topics will include: Guest interviews with industry experts, framework updates, the business implications of compliance (and non-compliance), and discussions about compliance challenges, tips and tricks.
 
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1st Talk Compliance

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1st Talk Compliance

First Healthcare Compliance

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Monthly+
 
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 ...
 
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.
 
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.
 
Let's Talk Supply Chain is not your average supply chain podcast. We feature not just the top of the industry, but also diverse voices from within the community, new innovations and the disrupters making waves in the industry. Don’t listen to the same ol' same ol', be sparked by new ideas and fresh perspectives only on Let's Talk Supply Chain.
 
Practice Management Nuggets is a weekly interview series with practice managers, healthcare providers, or trusted vendors who support healthcare practices. Topics help managers implement, maintain, or improve business and practice administration so that health care providers can focus on providing quality health care services. Hosted by Jean Eaton, your Practice Management Mentor, of Information Managers Ltd.
 
NFP introduces the Insights from the Experts podcast series. Each episode will showcase timely perspective from members of the NFP community, delivering information, analysis and solutions that address our clients’ most significant challenges. You can find archived episodes of Innovation Conversations at https://soundcloud.com/user-939810789.
 
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LobbyComply Pod

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LobbyComply Pod

State and Federal Communications, Inc.

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LobbyComply Pod from State and Federal Communications is your source for lobbying, compliance, ethics, campaign finance, and election news from across the country. To learn more about how we can guide you along the road to compliance, visit stateandfed.com. Lobbycomply Pod is produced by Peter Keares, Joe May, and Jon Spontarelli.
 
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 ...
 
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 ...
 
Listen to CT Expert Insights for advice, tips, and tools to help start, run, and grow your business no matter the location. Topics covered in this series include strategy, incorporation, business licenses, compliance, and much more. We also feature interviews with business thought leaders & industry experts.
 
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 ...
 
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 ...
 
Cyber risk 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, and much more.
 
Partially Redacted brings together experts on engineering, architecture, privacy, data, and security to share knowledge, best practices, and real world experiences – all to help you better understand how to use, manage, and protect sensitive customer data. Each episode provides an in-depth conversation with an industry expert who dives into their background and experience working in data privacy. They’ll share practical advice and insights about the techniques, tools, and technologies that e ...
 
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show series
 
In this episode, I visit with Mike Huneke, partner at Hughes Hubbard. We look at the role of the GC in the CCO certification requirement as first announced by Assistant Attorney General Kenneth Polite and confirmed by Deputy Attorney General Lisa Monaco. Some of the highlights include: Key areas we discuss on this podcast are: What is the new CCO c…
 
Cancel culture refers to the ostracism of a person as a result of them saying morally wrong, subjectively offensive, or politically insensitive. In this episode, I talk about the downsides of cancel culture, and why it could ruin your FinTech startup if you let it thrive. If you found value in this episode, I would really appreciate if you could le…
 
The Biden Administration promised a new, aggressive approach to corporate crime. Well, the Justice Department just delivered a new, comprehensive policy that raises a number of issues, some of which are likely to be controversial. The new policy incorporates reforms announced last October that largely centered on prior corporate criminal and civil …
 
ESG is a topic we’re hearing come up more and more lately, especially as it relates to investors. If you’re unfamiliar, ESG stands for Environmental, Social and Governance. At its core, ESG is helping companies and investors understand how ESG non-financial factors impact a company and how a company impacts those factors as well. In this episode of…
 
By Adam TurteltaubHaving all the privacy policies and procedures in place is one thing. Having them practiced is another, and that’s where a privacy walk-through comes into play.Jan Elezian (LinkedIn), Director Healthcare Provider Practice, Revenue Cycle Compliance, Regulatory Compliance at SunHawk Consulting, explains that the walk-through is a te…
 
Dr. Lorrie Cranor began her career in privacy 25 years ago and has been a professor at Carnegie Mellon University in the School of Computer Science for 19 years. Today, she serves as director and professor for the CMU privacy engineering program.In this episode, Dr. Cranor discusses how she started her career in privacy and then eventually moved in…
 
In this episode, the Divas clarify a common question among dental practices, that is how long to keep certain employee records. If you have ever been confused about how long to maintain training rosters, employee medical files or even payroll records, join the Divas for those answers and more.By Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann
 
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In late 2018, Mary and Lisa began advertising the launch of the Great Women in Compliance podcast, which would air on 6 December 2018. Margarita Derelanko was one of the people who saw the marketing collateral and grew excited about the incoming podcast. She …
 
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. In this episode, we look at the recently announced Monaco Doctrine as encapsulated in the Monaco Memo. Highlights include: Corporate accountability. Timeliness in turning over …
 
Connor Borrego is the Chief Executive Officer at Emergent Digital. He is an expert in data warehousing, artificial intelligence, and business applications, with over 10 years of experience in the digital marketing industry. “The highlight of my career was landing at Google, where I did a two-year stint coaching startups that have raised between $5 …
 
Untangled, the podcast that takes the complex world of compliance and simplifies it. We thought the easiest topic to start Season 2 would be about measuring compliance programme effectiveness. Can you do it? Should you do it? How to do it? Does it even make sense to do it? Join us in this conversation and share your comments and views in our Linked…
 
The Department of Justice and the Securities and Exchange Commission reached a $41 million settlement with GOL Linhas Aéreas Inteligentes S.A. (“GOL”) to resolve criminal and civil foreign bribery charges. GOL entered into a three-year deferred prosecution agreement (“DPA”) with DOJ in exchange for payment of a $17 million criminal penalty. DOJ cre…
 
https://podinbox.com/compliancetime In the second Tornado Cash special episode we spoke with Ari Redbord from TRM Labs. We spoke about the OFAC designation, why Tornado was considered a threat to national security and will OFAC continue designations on mixers. We disected the FAQs published by OFAC in early September and spoke more about AML and sa…
 
Are you sure the employee that you hired to performed remote work is actually the person that you hired? Is the person showing up to perform work the same person who is receiving the payment? This company discovered that a technology employee was not the person they hired.
 
Rachel V. Rose, JD, MBA, principal with Rachel V. Rose – Attorney at Law, P.L.L.C., Houston, TX presents this very timely and fascinating subject for us. A former nurse was charged, criminally prosecuted, and in March 2022, convicted of gross neglect of an impaired adult and negligent homicide for a 2017 fatal drug error. This webinar approaches th…
 
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