The Role of AI and Data Analytics in Compliance: Preview of The Leading Edge with Roxanne Bras Petraeus and Andrew McBride| Listen on Anghami

Jan 12

Going into Venezuela, Navigating the Corruption Risks, a Conversation with Matt Ellis

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. We take a short break from our 2-part series with Mike Volkov to review the issues arising from the Trump Administration's invasion of Venezuela. Matt Ellis joins Tom Fox to look at wh ... Show More

28m 49s

Jan 5

Navigating Corporate Ethics and Compliance Trends in 2026 with Mike Volkov

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this inaugural episode of 2026, Tom Fox welcomes back his good friend and colleague, Mike Volkov, to reflect on the tumultuous year of 2025 and discuss the new trends for the upcomi ... Show More

23m 2s

Dec 29

Reinventing Compliance in 2026: Insights and Strategies with Daniel Zmak

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes, Daniel Zmak, Senior Director of Product Marketing at Diligent to discuss the evolving landscape of compliance. They explore the importance of modernizing ... Show More

53m 56s

Jan 2020

Day 14 | Risk Assessments

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 organiza ... Show More

9m 34s

May 2025

Credit Risk in Uncertain Times with Jan-Peter Onstwedder

Today, we discuss credit risk and stress testing in volatile and uncertain times. What is the function of credit risk within the commodities sector? How crucial is it? What does good look like - how best to organize, lead and deliver it? And what do we mean by stress testing? ... Show More

50m 44s

Aug 2024

Breaking Down RISK

In the latest episode of Life of a CISO, Dr. Eric Cole delves into the critical role that risk management plays in cybersecurity and executive leadership. He begins by revisiting the foundational definition of cybersecurity—understanding, managing, and mitigating the risk of crit ... Show More

34m 13s

Jun 2023

Thought Experiment on Risk Management

On today’s show we are going through a thought experiment about the risk of large global divisions and how that might affect your real estate development project. To walk through the process, we are going to use an example of a small construction project for a single fa ... Show More

6m 27s

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

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

Mar 2024

Companies need to calculate risks as the climate changes

The Securities and Exchange Commission passed new rules this week requiring public companies to disclose climate-related risks to investors. The rules are meant to standardize reporting requirements on things like emissions and exposure to climate change-related disasters. We unp ... Show More

8m 18s

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

The Role of AI and Data Analytics in Com...