Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Kevin Foster, founder of Business Ethics Advisors. Foster discusses how he lost his ethical way and eventually went to prison over some real estate transactions. In prison he vowed to help educate the white-collar professi ... Show More
Dec 2020
Dan Goodwin on Thinking Like an Investigator During Covid-19
Welcome to the awarding-winning Compliance Podcast Network show, Compliance and Coronavirus. In this episode, I am joined by Dan Goodwin, founder of CYA Consulting, perhaps the best name for a consulting firm ever. Dan is a former in-house fraud investigator who now teaches how t ... Show More
30m 1s
Dec 2020
James Green with an Update on Risk Management 9 months into COVID-19
Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by James Green, Director of Risk Advisory Services at SAI Global. James returns to discuss risk management nine months into the Coronavirus healt ... Show More
27m 31s
Dec 2020
Tori Reichman on in the increase of cyber-bullying during COVID
Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Tori Reichman, the Vice President-Commercial at Vault Platforms. We discuss the importance of a creating trust around a speak up culture durin ... Show More
15m 51s
Feb 2025
Becoming Crisis Ready: Mental Health with Dr. Bill Howatt
In this episode of the HRchat show, we talk about what it means to become crisis ready in the workplace, a must for HR professionals and leaders alike. Join us as we sit down with Dr. Bill Howatt, an expert in workplace mental health and capacity building, alongside HR media figu ... Show More
35m 6s
Jul 2024
883. Focus: How can AI fight financial crime and reduce payments fraud?
In this final episode of the current series of Fintech Insider Focus, in collaboration with Visa, we conclude our journey around different industry niches and regions in Europe, by looking at real time payments and the role AI could play in fighting financial crime and fraud in t ... Show More
51m 47s
Jan 2025
What an AI-powered finance function of the future looks like
In this bonus episode of Inside the Strategy Room, we feature an interview with OpenAI CFO Sarah Friar from the At the Edge podcast. Sarah joined our senior partner, Lareina Yee, to discuss how to lead through this era of intense technological change and what it means for the fut ... Show More
28m 19s
Sep 2024
How to Elicit Requirements
Host, Susan Moore, welcomes the hosts of The JDE Connection podcast, Chandra Wobschall and Paul Houtkooper, to this first-ever cross over episode of Business Analysis live! You'll learn more about Chandra and Paul and their experiences with business analysis around the financ ... Show More
1h 2m
Jun 26
974. Insights: Trust me, I’m verified - The future of digital identity in financial services
About this episode: On this week’s Fintech Insider Insights, in partnership with LexisNexis Risk Solutions, we’re diving into one of the most pressing challenges in financial services: digital identity. Every time someone opens an account or logs into a service, one big question ... Show More
46m 34s
Jul 2024
July 18, 2024 - The Stuck in Nigeria Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to 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 c ... Show More
6m 51s
Oct 2024
Sustainability reporting in practice at Climate Week NYC
Did you enjoy this episode? Text us your thoughts and be sure to include the episode name.Host Heather Horn is joined by Mardi McBrien, Chief of Strategic Affairs & Capacity Building at the IFRS Foundation, and Katharina Bryan, Head of International Sustainability Reporting Polic ... Show More
39m 50s