show episodes
 
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.
 
Collegiate student athletes can now pursue name, image, and likeness opportunities...so what's next? NIL compliance experts share their views on the latest news, biggest NIL deals, and most interesting legislation changes bi-weekly. Hear from industry pros - athletic directors, compliance coordinators, and student athletes about their thoughts on the NIL landscape. Presented by VicTreeFi.
 
This is a place where FinTech compliance, regulations and risks are made simple and fun. Your host, Yana Afanasieva, corporate dropout turned entrepreneur, introduces you to pragmatic risk acceptance and agile compliance that scale, challenges financial industry conventional wisdom, and wholeheartedly believes that dashboards and automation often make much better job than humans.
 
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RCA Radio

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RCA Radio

Regulatory Compliance Associates

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RCA Radio covers the latest news and challenges in regulatory, compliance, and quality assurance facing the medical device, pharmaceutical, and biologic industries. Each episode, join Regulatory Compliance Associates® Inc. (RCA) and industry thought leaders as we navigate the issues that matter to you most.
 
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The Compliance Divas Podcast

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The Compliance Divas Podcast

Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann

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Weekly
 
Our podcast covers current topics such as infection prevention and control, OSHA and HIPAA compliance for dentistry. We discuss the latest regulatory information, answer frequently asked questions and give suggestions for dental practices to make compliance easy and sustainable.The Compliance Divas are a trusted source for consistent, accurate information based upon current guidelines, standards, science, and recommendations.
 
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 ...
 
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.
 
What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.
 
Let's Talk Supply Chain is not your average supply chain podcast. We feature not just the top of the industry, but also diverse voices from within the community, new innovations and the disrupters making waves in the industry. Don’t listen to the same ol' same ol', be sparked by new ideas and fresh perspectives only on Let's Talk Supply Chain.
 
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 ...
 
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 ...
 
Practice Management Nuggets is a weekly interview series with practice managers, healthcare providers, or trusted vendors who support healthcare practices. Topics help managers implement, maintain, or improve business and practice administration so that health care providers can focus on providing quality health care services. Hosted by Jean Eaton, your Practice Management Mentor, of Information Managers Ltd.
 
Listen to CT Expert Insights for advice, tips, and tools to help start, run, and grow your business no matter the location. Topics covered in this series include strategy, incorporation, business licenses, compliance, and much more. We also feature interviews with business thought leaders & industry experts.
 
FINRA Unscripted is the voice of the nation’s largest non-government securities regulator. We bring together FINRA leaders to discuss existing and emerging regulatory topics that impact the broker-dealer industry. We share best practices for compliance officers, insights into the operations of a 3,500 person self-regulated organization and educational tools and information for investors. Every investor in America relies on one thing: fair financial markets. That is what FINRA works every day ...
 
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Coffee & Regs

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Coffee & Regs

CSS (Compliance Solutions Strategies)

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Weekly
 
A CSS RegTech podcast series on moving from a tactical to strategic approach to regulatory compliance. The global regulatory space is complex and fragmented. Financial firms can address this problem through tactical responses to regulatory deadlines or think more strategically on how to optimize their compliance data, operations and technology. The Compliance Solutions Strategies weekly podcast features regulatory experts, former Chief Compliance Officers, cybersecurity specialists, industry ...
 
An honest and straight-talking podcast series hosted by compliance expert Miles Vartan who, alongside top experts in the UK, will iron out the confusion of compliance across all sectors and disciplines. Miles and guests take a deep dive into legislation by challenging it head on, developing ideas through conversation and providing tangible solutions to help us all manage the jungle of compliance and risk management. Miles, with his guests, will also tackle the latest news and hot topics as t ...
 
Welcome to Compounding Pharmacies by PharmaSalon. We feature discussions on regulatory, policy, compliance and business issues specifically for the compounding pharmacy industry. The podcast covers topics related to 503As, 503Bs, Hospital Pharmacies and Veterinary. I hope you will tune into all of our discussions as you never know when and where an idea will germinate that will take your business to the next level
 
Truck Focus Podcast - Connects Industry Leaders, to the Industry, to Help Create a Pivotal Change. Host Josh Hannaberry interviews various leaders in the transportation industry as they share their perspectives and offer applicable advice to be successful in the transportation industry with respect to compliance, organizational processes, hiring drivers, and profits.
 
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BarCode

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BarCode

Chris Glanden

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Cybersecurity with 1337% ABV. BarCode is a place where Cybersecurity professionals can unite in a relaxed atmosphere while getting to hear experts opensource their wisdom and insight....outside of conference walls. Untap the knowledge of an industry guru, find out what fuels their drive, or simply kick back, relax, and listen to their story. Due to COVID-19 restrictions, most bars are limited or closed for on-prem service. Therefore, each episode will feature Tony, a virtual bartender who wi ...
 
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show series
 
In this episode of the FCPA Compliance Report, I am joined by Gordon Firemark, from the Firemark Law Firm. Gordon was one of the first lawyers working on the legal side of podcasting. He returns to update us about legal developments in the world of podcasting, how the podcast market has developed and what is new at Firemark Law. Highlights of this …
 
The Department of Justice secured a guilty plea from NatWest Markets, the newly-named Royal Bank of Scotland, for trade manipulation, referred to as “spoofing,” in U.S. Treasury markets. The NatWest resolution reflected new changes in DOJ’s white collar enforcement policies, including acknowledgement and consideration of NatWest’s prior misconduct …
 
The Department of Justice secured a guilty plea from NatWest Markets, the newly-named Royal Bank of Scotland, for trade manipulation, referred to as “spoofing,” in U.S. Treasury markets. The NatWest resolution reflected new changes in DOJ’s white collar enforcement policies, including acknowledgement and consideration of NatWest’s prior misconduct …
 
It’s not always easy to know where the root cause of the problems in your organization lies. In today’s episode I’m going to give you some examples of common issues which may seem like organizational issues but in fact, they are just a result of inexperienced compliance officers who don’t yet know that not all problems can be Googled! If you found …
 
Post By: Adam TurteltaubAt the 2022 SCCE European Compliance & Ethics Institute Dr. Jan Sprafke, Head of Compliance, Europe and Latin America and Jad Mhanna, Regional Compliance Officer at Ericsson will be leading a session entitled Cultural Divide and Compliance. The session, and this podcast, will examine some of the challenges in implementing co…
 
Welcome to the only roundtable podcast in compliance. The entire gang was also thrilled to be honored by W3 as a top talk show in podcasting. In this episode, we have the sextet of Karen Woody, Jonathan Armstrong, Matt Kelly and Jay Rosen. We discuss some of the key issues we will be watching in 2022. 1. Karen Woody will be watching the legal evolu…
 
What’s new in the compliance industry and how can compliance leaders keep up with their peers? Sabrina Serafin interviews Carrie Penman, Chief Risk & Compliance at NAVEX Global, a worldwide leader in integrated risk and compliance management software services. Carrie presents the most interesting findings for NAVEX Global’s annual risk & compliance…
 
Today's episode is on one of the topics that we bring from last year into the new one - cybercrime. With ransomware on the rise, business accounts compromise, and malicious attacks, compliance professionals are more and more looking into learning about cybercrime, and how do cybercriminals act. In this episode, we spoke with Matt Cooper, a cyber se…
 
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Welcome to the first Great Women In Compliance episode for 2022. Lisa and Mary are really excited about starting off another year of connecting, communicating and celebrating our GWIC family. While Mary and Lisa usually start out each quarter with a joint dis…
 
Welcome to this special podcast series, Integrity Matters sponsored by K2 Integrity. For this series, I visit with Koby Bambilia, Managing Director, and Olivia Allison, Senior Managing Director. Over the series, we look some issues and trends going forward into 2022. In this Part 2, I am joined by Koby Bambilia who looks at trends regarding AML goi…
 
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. This week, Matt and Tom conclude a special two-part podcast series of several topics they will be following in 2022. Today in our concluding Part 2, we consider: · The time of …
 
Rachel V. Rose, JD, MBA, principal with Rachel V. Rose – Attorney at Law, P.L.L.C., Houston, TX presents this very timely subject for us. Effective January 1, 2022, the No Surprises Act has implications for patients, providers, and insurance companies alike. The impetus behind the legislation, as well as the regulations, is to prevent patients from…
 
Author of "Why CISOs Fail" is joining us today to tell us about the success of his first book as well as introduce us to his forthcoming book, "Security Hippie. Barak is best known for pioneering the concept of the virtual (or fractional) CISO model nearly two decades ago. Over the twenty years since then he has applied that model and strategy to b…
 
Wes Stillman Bio: Wes Stillman is the Chief Executive Officer of RightSize Solutions. After 30+ years of managing technology in high-level positions, Wes began RightSize Solutions in 2002 because RIAs needed a technology partner who really understood their needs. More than 13 years later, he remains committed to understanding every nuance of his cl…
 
Author of "Why CISOs Fail" is joining us today to tell us about the success of his first book as well as introduce us to his forthcoming book, "Security Hippie. Barak is best known for pioneering the concept of the virtual (or fractional) CISO model nearly two decades ago. Over the twenty years since then he has applied that model and strategy to b…
 
Today on the podcast we welcome Lilit Smith. Lilit is a board certified sterile compounding pharmacist and is currently the Manager of Compounding and Compliance at Baptist Health South Florida. In her role she supports across the pharmacy enterprise with cleanroom design and construction, regulatory compliance and process and policy standardizatio…
 
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