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
Apr 2025
Kristy Grant-Hart on A 360° Review of the Future of Compliance
In this episode of the Diligent Compliance Week 2025 Speaker Preview Podcasts series, Kristy Grant-Hart discusses some of her panel at Compliance Week 2025, “A 360° Review of the Future of Compliance”. Some of the issues she and her panel will discuss: A comprehensive, forward-lo ... Show More
4m 39s
Jul 7
Stay the Course: Ellen Lafferty on Navigating Anti-Corruption Compliance in 2025
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes Ellen Lafferty, a well-known figure in the compliance community with a distinguished career in both financial and educational institutions. Ellen discusses her ... Show More
29m 8s
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
Oct 2
The global impact of Europe’s accounting evolution
A video of this podcast is available on YouTube, Spotify, or PwC’s website at viewpoint.pwc.comThis week, host Heather Horn is joined by Eelco van der Enden, CEO of Accountancy Europe. In this episode, we explore the fast-changing reporting and assurance landscape across Europe, ... Show More
53m 19s
Sep 2024
895. News: Industry coalition pushes digital IDs, Phase 2 of Saudi open banking, new Singapore anti-fraud powers
Join hosts Kate Moody and Dave Morris, along with some great guests as we discuss the biggest fintech and financial services news this week.Topics covered include: New PensionBee research for Pensions Awareness Week reveals less than 15% of Brits know how much they have in pensio ... Show More
1h 4m
Aug 2024
886. Insights. Navigating sports partnerships with Airwallex, GoCardless, and Lloyds
On this episode of Fintech Insider Insights, host Kate Moody is joined by some great guest to talk about the relationship between financial services and sport.As we’re making this episode, Paris is currently hosting the 2024 Olympic Games, welcoming thousands of athletes and mill ... Show More
48m 35s