One cannot really say enough about risk assessments in the context of anti-corruption programs. This is because every corporate compliance program should be based upon a risk assessment, to understand your organization’s business from the commercial perspective, how your organization has identified, assessed, and defined its risk profile and, finally, the de ... Show More
Nov 17
Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Virna di Palma, Head of Global Content and Brand at Ethixbase360.
Virna offers insights into her extensive background in third-party risk management, ... Show More
24m 10s
Nov 10
Exploring AI Adoption in Risk and Compliance with Richard Graham
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Richard Graham, Director - KYC / Financial Crime at Moody's, to discuss the newly released AI Risk and Compliance Survey. Graham shares his extensive ... Show More
26m 18s
Jul 2025
Risk Management Masterclass for PMP, CAPM, PMI-RMP
Master the art of risk management and unlock your full potential with this transformative journey into project management! 🚀 Whether you're navigating the complexities of the PMP exam, striving to master Agile and Hybrid methodologies, or aiming to elevate your mindset for succe ... Show More
1h 56m
Sep 2024
RANE Insights: Special Episode for the 2024 RANE & NASDAQ Risk Summit: Fireside Chat with Jim Nadler and Van Hesser
<p>In preparation for RANE and Nasdaq’s upcoming summit on September 9th, RANE founder and chief collaborative officer David Lawrence is sitting down with a number of industry leaders to discuss major compliance, security, and geopolitical issues that are top of mind for global o ... Show More
59m 22s
Jun 2025
Statement Risk
On episode 197 of The Compound and Friends, Michael Batnick and Downtown Josh Brown are joined by Cole Wilcox, Founder, CEO and CIO of Longboard Asset Management to discuss: all things trend following, using systems to overcome emotion, technical analysis, Nvidia, ... Show More
1h 14m
Jun 2023
One Month to a More Effective Compliance Program with Boards - Legal Requirements of the Board Regarding Compliance
As to the specific role of best practices in general compliance and ethics, one can look to Delaware corporate law for guidance. The case of In Re Caremark International Inc., 698 A.2d 959 (Del. S. Ct. 1996) was the first case to hold that a Board’s obligation “includes a duty to ... Show More
10m 55s