Compliance ציבורי
[search 0]
עוד
Download the App!
show episodes
 
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

1
The Compliance Files

thecompliancefiles

Unsubscribe
Unsubscribe
חודשי
 
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
 
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
 
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
 
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
 
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
 
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
 
Based in South Florida since 2014, Compliance.Network brings a unique and diverse expertise to the financial and regulatory industries. Representing local and international clients throughout Latin America, Compliance.Network is the gateway to the Americas for foreign, financial institutions that have a presence in the U.S. or strive to establish one. When your firm partners with our team of experts, you will be free to dedicate more time and effort to growing your business. You will feel pe ...
  continue reading
 
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
 
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
The Compliance Divas Podcast

Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann

Unsubscribe
Unsubscribe
שבועי
 
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
BCG on Compliance

Boston Consulting Group

Unsubscribe
Unsubscribe
חודשי
 
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 biweekly podcast from Boston Consulting Group where we dive deep into the minds driving that change. Hosted ...
  continue reading
 
Artwork

1
Great Women in Compliance

Lisa Fine and Hemma Lomax

Unsubscribe
Unsubscribe
חודשי+
 
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
 
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
 
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
Cardinal Compliance Consultants

Cardinal Compliance Consultants

Unsubscribe
Unsubscribe
יומי+
 
Welcome to the Cardinal Compliance Consultants podcast, your premier resource for environmental health, safety training, and industrial hygiene insights. Based in Toledo, Ohio, we're the leading consultancy firm helping businesses across the United States, Mexico, and Canada navigate the complex world of occupational and environmental regulatory compliance. Our podcast delivers in-depth discussions on Environmental Health and Safety (EHS) best practices, OSHA regulations, Industrial Hygiene ...
  continue reading
 
Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...
  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
 
Artwork

1
The Compliance 911 Show

Dean Stockford - Len Suzio

Unsubscribe
Unsubscribe
חודשי
 
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 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
 
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
 
What does everyday life during war and armed conflict look like? How do ordinary people engage with armed actors? And how can the law contribute to protecting civilians? Join Katharine Fortin and Florian Weigand in their discussions with leading academics, researchers, and practitioners working and conducting research in this area, shedding light on armed groups, civilian protection, and international law.
  continue reading
 
Artwork

1
CMMC Compliance Guide

CMMC Compliance Guide

Unsubscribe
Unsubscribe
יומי+
 
Our experiences inspired the creation of The CMMC Compliance Guide Podcast and its accompanying resources. The podcast began as a way to share what we learned through real-world challenges—like helping that aerospace machine shop—and to provide accessible education for businesses navigating DoD cybersecurity requirements. The CMMC Compliance Guide Podcast breaks down complex topics like NIST 800-171 and CMMC into actionable, easy-to-understand steps. Whether you’re a subcontractor struggling ...
  continue reading
 
Artwork
 
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
חודשי
 
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
 
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
 
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
 
Stay ahead in the fast-paced world of privacy and artificial intelligence with The Privacy Navigator Podcast. Each episode delivers the latest news, regulations, case law, and guidelines, ensuring you're always informed about the evolving privacy landscape. Designed for busy privacy professionals, our deep dives cut through the noise to bring you the essential trends and issues shaping the industry today. Whether you're managing ROPAs, DSARs, vendors, or policies, we've got you covered with ...
  continue reading
 
Artwork

1
The Compliance Experts Podcast

The Compliance Experts Podcast

Unsubscribe
Unsubscribe
חודשי+
 
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 ...
  continue reading
 
Artwork

1
Compliance Expert

AvivaSpectrum

Unsubscribe
Unsubscribe
חודשי
 
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
1st Talk Compliance

First Healthcare Compliance

Unsubscribe
Unsubscribe
חודשי
 
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

1
Culture of Compliance

Frazier & Deeter Podcasts

Unsubscribe
Unsubscribe
חודשי
 
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
 
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
 
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
 
Episode Summary In this episode, Benjamin L. England, founder of FDAImports.com, dives deep into the intricacies of navigating FDA regulations and compliance challenges for cross-border imports. From the complexities of importing foods and medical devices to the responsibilities of foreign suppliers and FSVP importers, Benjamin provides invaluable …
  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 in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk m…
  continue reading
 
Join us for an eye-opening conversation on Compliance Conversations, where CJ Wolf interviews Nick Sahar, founder of Semantic Health and pioneer in AI for medical coding. In this episode, you’ll learn: - How AI enhances coding accuracy and speeds up workflows. - Practical use cases for AI in coding, auditing, and clinical documentation. - What the …
  continue reading
 
Send us a text Balancing Leadership, Compliance, and Growth: Insights from Jim Fuhrman, a Healthcare Veteran In this episode of the Compliance Leadership Lounge, host Ross Ronan chats with Jim, an experienced executive in the dental benefits and healthcare industry. They discuss the crucial role of compliance in business, the importance of discipli…
  continue reading
 
By Adam TurteltaubRetaliation is the bane of every compliance program, with the potential of destroying employee confidence in reporting systems, not to mention embarrassing and expensive lawsuits.It is also complex and can be subtle, explains Keith Read, a former chief ethics and compliance officer and author of the book The Unconventional Complia…
  continue reading
 
What are the tax advantages and compliance challenges of switching to an S Corporation, and how can business owners decide if it's the right move for their company? This week on Mission to Grow, Mike Vannoy sits down with Jason Blumer, CEO of Blummer & Associates, for an insightful discussion on S Corporations. Together, they explore the advantages…
  continue reading
 
Welcome to this Special Edition of Everything Compliance. In this episode, Matt Kelly, Jonathan Marks, Karen Woody, and Karen Moore examine various issues for compliance professionals under the incoming administration. Jonathan Marks discusses how deepfake videos facilitate fraud and how companies can combat this scourge. He shouts out to Miriam Ch…
  continue reading
 
Ever wonder what phishing is and how it relates to HIPAA compliance? In this episode, the Divas review what phishing emails are and how artificial intelligence (AI) is super-charging ransomware. Don't miss this short, yet insightful episode. Becker's Hospital: https://www.beckershospitalreview.com/cybersecurity/10-most-common-phishing-emails.html?o…
  continue reading
 
Chris Thompson, Senior Investigator with the BC Securities Commission, to unpack the growing problem of "pig butchering" scams. Chris explains how fraudsters build trust over time, manipulating victims into draining their savings through elaborate schemes—many involving crypto transfers, fake platforms, and recovery scams. With stories of unsuspect…
  continue reading
 
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you looking for some hard-hitting insights on compliance? Look no further than Compliance into the Weeds! In this episode, Tom Fox and Matt Kelly dive into…
  continue reading
 
Happy Holidays from the Great Women in Compliance podcast. For the last episode of 2024, we wanted to share insights and some holiday cheer. We all share some of our thoughts about the trends and developments in 2024, and of course, there is a focus on AI. Sarah brings some news about CCI and their next phase, and Ellen reiterates her ongoing commi…
  continue reading
 
December marks the one-year anniversary of BCG on Compliance, and with the holidays and the new year just around the corner, there’s a lot to celebrate, and even more compliance topics to dive into. We’ve just wrapped Season Two of BCG on Compliance and as 2024 comes to a close, we’re looking back on a great year, filled with thought-provoking conv…
  continue reading
 
In this week’s episode, Deirdre O’Reilly, Independent Non-Executive Director and Member of Compliance Institute’s Prudential, Regulation and Governance Working Group speaks with David Corrigan, Chief Risk Officer, AIB Merchant Services, Eoin Shields, European Chief Risk Officer, Squareup International Limited and Conor Walsh, Independent Consultant…
  continue reading
 
Innovation comes in many areas, and compliance professionals must be ready for and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, host Tom Fox visits Stephan Poschik, an entrepreneur with over 23 years of experi…
  continue reading
 
HIPAA compliance isn’t always where you expect it. Online forms, patient reviews, and digital apps can all create potential risks for HIPAA incidents. In this episode, we’re uncovering hidden compliance pitfalls and giving you practical tips to safeguard patient data in these overlooked areas. Learn more about Medcurity here: https://medcurity.com …
  continue reading
 
Send us a text Dan Bennett shares his long journey in real estate, emphasizing the importance of service and putting people first. He highlights how starting in a challenging market taught him valuable skills and how adapting technology, like introducing a paperless office, revolutionized the industry. Dan observes regulatory shifts, emphasizing mo…
  continue reading
 
Summary In this episode, Sean welcomes back Jose Vela Jr., a retired military officer and former federal prosecutor, to discuss his transition into healthcare law. They explore Jose's military career, his experiences as a prosecutor, and the complexities of healthcare fraud cases. The conversation delves into the impact of indictments on healthcare…
  continue reading
 
UK Data Use and Access Bill Updates The UK government is proposing the Data Use and Access Bill to modernise data protection regulations. The bill seeks to balance data processing benefits with user privacy and has received positive feedback from the Information Commissioner's Office (ICO). It impacts sectors like health and finance, promoting data…
  continue reading
 
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes Jennifer B. Gardner, a seasoned trial lawyer and expert in leadership and influence. She shares her unique professional journey, from running her law practice to becoming a master storyteller in the courtroom. Jennifer delve…
  continue reading
 
What happens when a Chief Executive Officer becomes the architect of a global bribery scheme? In this episode of Corruption, Crime, and Compliance, Michael Volkov delivers an in-depth analysis of the BIT Mining FCPA case — a landmark matter that underscores the severe consequences of C-suite misconduct. With CEO Zhengmin Pan at the center of the co…
  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 entertai…
  continue reading
 
This is the time of year for reflection, so in this episode, I share my theory on why achieving success for some people is so much easier than it is for others, why a high success-effort ratio isn’t always ideal, and some simple practices that you can incorporate into your life to start feeling more successful! If you found value in this episode, I…
  continue reading
 
Welcome back to the Compliance In Context podcast! On today’s show, we welcome in Ranah Esmaili and Louis Froelich to help us review the current state of crypto and digital assets, the impact of a new administration, how firms operating in this space should be thinking about custody, and what the SEC Enforcement Division is focused on as it relates…
  continue reading
 
In today’s industrial and commercial facilities, proper air movement isn’t just about comfort—it’s about safety, efficiency, and regulatory compliance. As experts in industrial ventilation systems, Cardinal Compliance Consultants understands that selecting and implementing the right industrial exhaust fan solution can dramatically impact your facil…
  continue reading
 
Welcome to another insightful episode of the Compliance 911 Show! In this episode, hosts Dean Stockford and Len Susio dive deep into the challenges and impacts of the simultaneous implementation of the new CRA 2023 rule and the Section 1071 rule set to unfold over the next few years. Our discussion focuses on how compliance officers can prepare for…
  continue reading
 
The news about cybercrime is overwhelming to those who fight to secure our organizations. Cybercrime organizations are sophisticated and constantly changing. But there’s a hidden truth in cybercrime attacks: cybercriminals exploit the same weaknesses they’ve been exploiting for years. This should give us some hope; we know where our organizations a…
  continue reading
 
What role did civilians play during the conflict and peace process in Northern Ireland? How does agency relate to victimhood and transitional justice? And how can people contribute to ‘everyday’ peace? In this episode, Katharine and Florian talk to Kieran McEvoy from Queen’s University Belfast and to Roger Mac Ginty from Durham University about Nor…
  continue reading
 
Submit any questions you would like answered on the podcast! In this thought-provoking episode of the CMMC Compliance Guide Podcast, Brooke and Austin Justice tackle a question that’s top of mind for many small and medium-sized businesses in the defense supply chain: Is CMMC a necessary defense in a digital war, or an unreasonable burden on SMBs? K…
  continue reading
 
Loading …

מדריך עזר מהיר