show episodes
 
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.
 
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.
 
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.
 
A CSS RegTech podcast series on moving from a tactical to strategic approach to regulatory compliance. The global regulatory space is complex and fragmented. Financial firms can address this problem through tactical responses to regulatory deadlines or think more strategically on how to optimize their compliance data, operations and technology. The Compliance Solutions Strategies weekly podcast features regulatory experts, former Chief Compliance Officers, cybersecurity specialists, industry ...
 
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.
 
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 ...
 
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 ...
 
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.
 
Sync Up will take you behind the scenes of OneDrive. Hosts Ankita Kirti and Jason Moore will shed light on how OneDrive connects you to all your files in Microsoft 365 so you can share and work together from anywhere. Hear from experts behind the design and development of OneDrive, as well as customers and Microsoft MVPs. Each episode will also give you news and announcements, tips and best practices for your OneDrive experience. Transcripts provided with each episode.
 
The Data Skeptic Podcast features interviews and discussion of topics related to data science, statistics, machine learning, artificial intelligence and the like, all from the perspective of applying critical thinking and the scientific method to evaluate the veracity of claims and efficacy of approaches.
 
We created this podcast series to discuss the latest information on cybersecurity. Listen to Cipher's leading experts review the cybersecurity news, trends, and challenges. The Cipher Podcast has a global cybersecurity perspective, with special guests from the United States, Brazil, Spain and Portugal. Select topics are covered in English and Portuguese.
 
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.
 
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.
 
DOCBytes is a vehicle for connecting healthcare providers and professionals to answers and tools to ensure success. As healthcare is changing at a rapid pace so is the need to know and the urgency to act. Frankly, we want to impact how vital information is shared and make resources more readily available. Our desire is to engage you and provide you with resources in a way that is more easily accessible and more fluid. Documentation is at the center of all areas of healthcare and we will touc ...
 
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 ...
 
Corrupt Planet is a podcast dedicated to understanding the reason why there's so much corruption in the world and what's being done to stamp it out. We take a look at the technology, regulations and innovations coming into force that can tackle corruption and financial crime.
 
Confidently Compliant: A Food Safety Podcast is a hub for knowledge sharing in the Food Safety Community. This is not a technical talk- this is a chance for both brand owners and suppliers to understand "why" different trends exist in Food Safety and how to make the most of them while ensuring compliance. From developing business connections to work-life tips and tricks, we help connect the dots between consumer trends, brand motivations and supplier specifications. Let's use science for a s ...
 
BioPharma EH&S Podcast. The latest discussion on potent compound safety, occupational toxicology, industrial hygiene, and compliance management software. To submit questions or comments to the podcast email affygility@gmail.com or call our listener voicemail line at 206-984-3214.
 
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show series
 
First Healthcare Compliance hosts Rachel V. Rose, JD, MBA, principal with Rachel V. Rose – Attorney at Law, P.L.L.C., Houston, TX, for an interactive discussion on “HIPAA Compliance for Business Associates.” The July 2020 monetary payment of over $1 million dollars by a health system to HHS-OCR serves as a reminder to covered entities and business …
 
Craig Petronella, CMMC RP, IT Cybersecurity and Compliance SME and founder of Petronella Cybersecurity and Digital Forensics interviews Intellectual Property (IP) Expert Attorney Daniel Shulman of Vedder Price on the various forms of intellectual property (IP) that may be lurking in your business unprotected. You and your business are unique. You m…
 
This week, we're going to take on a different aspect of the cybersecurity skills gaps in this episode. Namely, the lack of diversity in our industry when it comes to African Americans and what can we all do about it. To facilitate the discussion today we are joined by AJ Yawn, who is a founding board member of the National Association of Black Comp…
 
We're taking on a different aspect of the cybersecurity skills gaps in this episode. Namely, the lack of diversity in our industry when it comes to African Americans and what can we all do about it. We continue our discussion in the 2nd segment, but turn our focus on suggestions of how to fix the problem. We can all do something, join us and find o…
 
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. What’s it like entering a company suddenly in the limelight during a global pandemic? Find out as Mary Shirley speaks with Lynn Haaland about her role at Zoom as Chief Compliance and Ethics Officer and Chief Privacy Officer as well has her fascinating experie…
 
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 Matt and Tom go into the weeds to look at the actions of Denver Mayor, Michael Hancock. Just before Thanksgiving he told folks to stay at home to avoid Covid-19…
 
In this episode, I am joined by Eric Young, recently retired long-time compliance professional. We explore an under-looked aspect of the Goldman Sachs FCPA enforcement action; the independent enforcement actions by the Federal Reserve Bank and state of New York’s Department of Financial Services. Some of the highlights include: Why was the Fed invo…
 
The Justice Department and regulatory agencies have emphasized the importance of corporate culture and the importance of ethics. As companies approach this important issue, it is important to examine a variety of strategies to ensure that a corporate culture adheres to ethical standards. Jeffrey Tilton, CFE, a leader in the compliance field, has an…
 
Guest in the Episode is Alexander Dill - a Chicago-based scholar, university and in-house instructor, and advisor specializing in financial regulation, model risk management, and general risk management and compliance. He teaches at top US universities: at UCLA, in the School of Law and Anderson School of Management, and in the University of Chicag…
 
https://assets.corporatecompliance.org/Portals/1/PDF/Resources/Compliance_Ethics_Professional/0219/scce-cep-2019-02-carter.pdf https://compliancecosmos.org/disciplinary-actions-springboard-training https://compliancecosmos.org/teaching-your-staff-be-accountable https://complianceandethics.org/the-starbucks-culture-flower-houston-we-may-have-a-probl…
 
In this episode, CSS’s team of former Chief Compliance Officers Dan Haynes and Ariana Monchick sit down to discuss the importance of mentoring early-career professionals in your compliance department. Not everyone grows up wanting to be a CCO, but there are best practices to develop talent and build a robust compliance community from the grassroots…
 
https://www.hak4kidz.com/activities/cdcedu.html Online CTF training using Cisco’s Workshop platform. They did something similar in Spring of 2020. There will be an online panel where kids can ask questions about information security. Occurs on December 12th. Check out the link for more info. Robert M. for upping his patreon to $5 Top 25 Data Securi…
 
We're going to take on a different aspect of the cybersecurity skills gaps in this episode. Namely, the lack of diversity in our industry when it comes to African Americans and what can we all do about it. To facilitate the discussion today we are joined by AJ Yawn, who is a founding board member of the National Association of Black Compliance & Ri…
 
Adebayo Adeleke is a supply chain enthusiast, businessman, social entrepreneur, retired U.S Army Officer and global thought leader all rolled into one. From Jordan to Japan, Africa to Afghanistan, he’s gathered his impressive knowledge and expertise from around the world. Retired from the U.S Army after an impressive 20 year career, Adebayo is now …
 
In this episode, CSS’s Director of Cyber IT Services E.J Yerzak and Legal Director at ZwillGen Jason Wool talk about incident response planning. Why is it important to not just have a policy or program in place during a pandemic, but how to build trust with clients by protecting their data, mitigating any enterprise risk and using tabletop testing …
 
We talk a lot about Manufacturers that are under pressure because they cannot find a Notified Body, but today we will also talk about the pressure on Notified Bodies. Caroline Dore Geraghty, Director of Medical Devices at NSAI is my guest and she will tell us more about the process for Notified Bodies to get accredited. NSAI is an Irish Notified Bo…
 
As the COVID-19 pandemic continues, the public (or at least those with Twitter accounts) are sharing their personal opinions about mask-wearing via Twitter. What does this data tell us about public opinion? How does it vary by demographic? What, if anything, can make people change their minds? Today we speak to, Neil Yeung and Jonathan Lai, Undergr…
 
Sally Hayden recently visited Ethiopia, just before the outbreak of a conflict between the central government and a region in the east African country's north that threatens to escalate. Sally joins deputy foreign editor David McKechnie to discuss what is behind the outbreak of fighting that has reportedly already left hundreds dead and caused a re…
 
This is the fourth and final show in our “Not Just Nuts and Bolts” series, in partnership with Fastenal. Last week in Episode 3, ‘Powered by Proximity,’ I was joined by Sam Nafe, Senior VP for National Account Sales Teams at Fastenal, and Jim DeMarco, Category Manager at PGT Innovations. We talked about their successful business partnership and the…
 
This week, we welcome Zulfikar Ramzan, Ph.D., Chief Digital Officer at RSA Security, to talk about how Zero Trust Intersects XDR in Today’s Digital Era! In the second segment, the SCW crew and Dr. Ramzan talk about Cyber Credit Score Industry! Someone made an offhand comment about the Cyber Credit Score Industry on one of our shows a couple weeks a…
 
Someone made an offhand comment about the Cyber Credit Score Industry on one of our shows a couple weeks ago, so we thought we'd bring it up as a compliance topic. We'll define what we're talking about when it comes to Cyber Credit Scores - what they are intended to do and for whom. Then we'll pick it apart, SCW style! Visit https://www.securitywee…
 
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 Matt and Tom go into the weeds to look at recent remarks by SEC Chairman Jay Clayton and Bill Hinman, director of the Division of Corporation Finance, on issues…
 
The week of Thanksgiving is the time of our annual trip to the most beautiful and unique city on earth-Venice, Italy. With travel to Italy shut down this year due to Covid-19, I am visiting Venice virtually and mining this rich city for compliance lessons. This episode concludes my podcast series on how the city of Venice informs your internal repo…
 
The rapid shift to distributed work, along with radical changes in human behavior, is expanding digital risk for organizations and creating new opportunities for malicious actors. As such, organizations are rethinking how they define trust in securing critical data and resources. This interview will cover how capabilities and trends, such as XDR an…
 
Ankita and Jason talk with Paul Diamond, Product Marketing Manager for OneDrive personal as well as small and medium businesses, and Matthew Woodget, founder of Go Narrative, which helps companies improve their team alignment, marketing engagement and sales conversions by building narratives and optimizing messaging. The group discusses tools avail…
 
The week of Thanksgiving is the time of our annual trip to the most beautiful and unique city on earth-Venice, Italy. With travel to Italy shut down this year due to Covid-19, I am visiting Venice virtually and mining this rich city for compliance lessons. Today's lesson come from the Arsenale and incentives in compliance. This is not a precursor t…
 
Sébastien Dudek - @FlUxIuS @penthertz Why we are here today? Software Defined Radio (sdr-radio.com) What kind of hardware or software do you need? Why would a security professional want to know how to use SDR tools and attacks? What other kinds of attacks can be launched? (I mean, other than replay type attacks) Door systems (badge systems) NFC? Co…
 
SIMOS provides more than just basic contingent labor: they deliver customized strategic labor solutions, with the end goal of reducing cost, increasing productivity and ensuring budget certainty - without compromising on quality standards. Their consultative partnership philosophy means that they design solutions from inside your facility, aligning…
 
In this episode, I am joined by Mike Lindsey, a partner in the Los Angeles law firm of Steinbrecher and Span. Lindsay specializes in cyber risk issues. He joins me to discuss those legal issues around cyber security, e-commerce, internal communications and ephemeral messaging. Some of the highlights include: The nature of Lindsey’s practice. Descri…
 
If there is one thing that is ubiquitous throughout this city it is the Gondolier, the Venetian Gondola boatman. You are never far from hearing their cry of “Gondola, Gondola” to attract tourists for a fabled and romantic gondola ride. One thing I notice about the Gondolier that in addition to having a stout pairs of lungs, they are almost all in v…
 
In this episode, CSS’s Chief Product Officer Ronan Brennan and Regulatory Guidance & ESG Specialist Marye Cherry talk about all things ESG. The integration of environmental, social and governance considerations into the investment process has taken center stage in the financial regulatory space. With the Sustainable Finance Disclosure Regulation (S…
 
Subscribe I had the chance to train many people to EU MDR and I am always proud to see them implementing what they have learned. And today I want to tell you the story of the company Sofmedica. This is an Importer and Distributor in Europe and they have participated in the Green Belt Certificate. This is the training on EU MDR that Easy Medical Dev…
 
Beam Suntory, a global producer and distributor of distilled beverages, settled its FCPA case with DOJ for $19.5 million for bribes paid in India. The DOJ settlement follows an SEC FCPA settlement for $8 million announced on July 2, 2018. The timing of the FCPA settlements is unusual and suggests that DOJ’s resolution involved unique issues relatin…
 
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