Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Ray Dookhie, Managing Director at K2 Intelligence FIN. Ray returns to discuss the recent FinCEN alert on unemployment fraud and the evolving fraud risks brought on by Covid-19.
Some of the highlights include:
We are now some 8 mont ... 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
Kevin Foster on the Importance of Values Based Ethics During 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 Kevin Foster, founder of Business Ethics Advisors. Foster discusses how he lost his ethical way and eventually went to prison over some real e ... Show More
21m 44s
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
Apr 23
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
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