show episodes
 
Welcome to Compliance Expert Radio, hosted by Sonia Luna, CEO of Aviva Spectrum, the premier provider of Cannabis Accounting, Cannabis Compliance and Taxes. Thought leader of BlackLine software implementations, Accounting Automation & Advisory, Internal Audit, SOX compliance, and Risk Management Services.
 
Tune in to 1st Talk Compliance with your host, Catherine Short, Partnership Marketing Specialist at First Healthcare Compliance. On this 30-minute, informative program, Catherine, and her guests will discuss the hottest topics, pain points and learning opportunities related to healthcare compliance management in America. Whether you’re wondering about federal fraud and abuse laws, OSHA, or human resources compliance, tune in to gain insight. Here you can also enjoy our archived library of au ...
 
The Compliance Mastermind podcast is a weekly show designed for healthcare compliance professionals where the goal is to provide inspiration, strategies, and tips for your healthcare compliance program and your career. Host Rebekah Latchis will cover everything from the Medicare Shared Savings Program, to productivity, to compliance best practices, to leadership, and everything in between. Rebekah is a lawyer turned compliance officer with over 16 years experience in health care compliance.
 
Innovation in compliance brings you interviews with industry leading experts who are changing the way practitioners approach compliance. Host Tom Fox, the Compliance Evangelist and Voice of Compliance is driving the conversation about compliance into the 2020s and beyond with his focus on innovations for the compliance practitioner and the compliance profession. If you want to learn how to bring business solutions to compliance problems to more fully operationalize compliance, this is the po ...
 
Talking HR Compliance is an HR podcast to help busy professionals and business owners stay abreast of ever-changing employee-related laws and management issues — from hiring, time tracking and recordkeeping to performance, discipline and leave. Grab your morning coffee, click play and start your day the right way … the ComplyRight way. Hosted by Jaime Lizotte, HR Solutions Manager for ComplyRight.
 
Compliance Conversations is a monthly podcast for healthcare professionals and compliance officers who want to stay on top of the compliance game. Host CJ Wolf has in-depth conversations with industry experts to explore the riddles and complexities of the compliance world. Wolf chats with fellow compliance experts, auditors, physicians and government officials. Compliance Conversations is produced by Healthicity.
 
For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession -- a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today and women who are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for ...
 
At Prison Professors and Compliance Mitigation, we offer strategies and insight for people who want to avoid investigations or get the best outcomes if authorities have targeted them. Michael Santos served 26 years in federal prison and he hosts the show. Learn how to prepare. Contact us at Team@PrisonProfessors.com. For more information, call or text: 949-205-6056.
 
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
 
Bekker Compliance Chat features live radio broadcasts where we host one-on-one interviews and panel discussions with our Senior Compliance Experts. On our show, we talk about and share perspectives with our listeners on hot global issues which profoundly impact the financial services industry. Please join us and participate in our discussions!
 
Immigration Compliance Group provides US and global visa services to individuals and employers throughout the USA and abroad. We specialize in business immigration and have a depth of experience in the IT, healthcare, arts/entertainment and sports industries, amongst others. Our talented staff of attorneys and case managers handle business visas for investors, multinational managers and executives, skilled and specialized knowledge professionals, outstanding individuals in science, technolog ...
 
Cybersecurity and Compliance with Craig Petronella Podcast. Learn the latest on the CMMC, DFARS, NIST, HIPAA, GDPR, ISO27001 and more. Learn about the most current IT security threats in ransomware, phishing, business email compromise, cybercrime tactics, cyberheist schemes, social engineering scams as well as hints and tips from leading professionals to help you prevent hackers from penetrating your network and dropping ransomware or malware payloads. If you are worried about uneducated emp ...
 
In this podcast series Tom Fox explores compliance through the lens of Star Trek - The Original Series in a 79-episode offering, movies and contemporary television shows. Each podcast reviews the episode creative team, story synopsis and three key lessons learned on compliance, leadership and governance. If you love Star Trek, this is the podcast series for you. So, listen over the next 79 episodes, revisit one of television’s great achievements and learn how you can use Star Trek to improve ...
 
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show series
 
Craig Petronella, CMMC RP, IT Cybersecurity and Compliance SME interviews Vincent DiCianni of AffiliatedMonitors.com on Monitoring and Assessments. Founded in 2004, Affiliated Monitors, Inc. (“AMI”) was the first company in the United States to focus on providing top-quality, independent integrity monitoring and assessment services across a wide ra…
 
Is the "new normal" helping or hurting compliance? Sabrina Serafin interviews Amii Barnard-Bahn, Executive Coach and former Fortune Global 50 executive, about the impact of COVID-19 on teams and how to overcome common issues. About Amii Barnard-Bahn First Chief Compliance Officer at McKesson USPharmaceutical Fellow at the Harvard Institute of Coach…
 
First Healthcare Compliance hosts Rachel V. Rose, JD, MBA, principal with Rachel V. Rose – Attorney at Law, P.L.L.C., Houston, TX, for an interactive discussion on “HIPAA Compliance for Business Associates.” The July 2020 monetary payment of over $1 million dollars by a health system to HHS-OCR serves as a reminder to covered entities and business …
 
This week, we're going to take on a different aspect of the cybersecurity skills gaps in this episode. Namely, the lack of diversity in our industry when it comes to African Americans and what can we all do about it. To facilitate the discussion today we are joined by AJ Yawn, who is a founding board member of the National Association of Black Comp…
 
We're taking on a different aspect of the cybersecurity skills gaps in this episode. Namely, the lack of diversity in our industry when it comes to African Americans and what can we all do about it. We continue our discussion in the 2nd segment, but turn our focus on suggestions of how to fix the problem. We can all do something, join us and find o…
 
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. What’s it like entering a company suddenly in the limelight during a global pandemic? Find out as Mary Shirley speaks with Lynn Haaland about her role at Zoom as Chief Compliance and Ethics Officer and Chief Privacy Officer as well has her fascinating experie…
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode Matt and Tom go into the weeds to look at the actions of Denver Mayor, Michael Hancock. Just before Thanksgiving he told folks to stay at home to avoid Covid-19…
 
Tom Fox welcomes brothers Nick and Gio Gallo, co-CEOS of ComplianceLine, along with Ronnie Feldman, CEO and founder of Learnings & Entertainments to this week’s show. They discuss innovative solutions to some of the challenges that compliance leaders face. Addressing Compliance Challenges Compliance leaders often face challenges in getting manageme…
 
In this episode, I am joined by Eric Young, recently retired long-time compliance professional. We explore an under-looked aspect of the Goldman Sachs FCPA enforcement action; the independent enforcement actions by the Federal Reserve Bank and state of New York’s Department of Financial Services. Some of the highlights include: Why was the Fed invo…
 
The Justice Department and regulatory agencies have emphasized the importance of corporate culture and the importance of ethics. As companies approach this important issue, it is important to examine a variety of strategies to ensure that a corporate culture adheres to ethical standards. Jeffrey Tilton, CFE, a leader in the compliance field, has an…
 
Visit us at ComplianceMitigation.com What are some of the early signs that a government agency has launched an investigation? Subtle clues may surface. For example, a trusted friend or colleague may start asking questions, or sending emails that detail criminal acts. Those inquiries may be fishing expeditions, or an effort to get incriminating evid…
 
How Government Agencies Conduct Investigations Business leaders and team members should understand how government agencies begin investigations. Typically, neither business leaders nor front-line staff even know that agencies may have taken an interest. Despite their lack of knowledge, investigators may be looking into operations at the company, or…
 
Guest in the Episode is Alexander Dill - a Chicago-based scholar, university and in-house instructor, and advisor specializing in financial regulation, model risk management, and general risk management and compliance. He teaches at top US universities: at UCLA, in the School of Law and Anderson School of Management, and in the University of Chicag…
 
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