All Podcast articles – Page 4

  • Podcast

    Podcast: SAP on building a risk-aware corporate culture


    In this edition of the Compliance Week podcast, we chat with Kevin McCollom of SAP SE, a market leader in enterprise application software. We discuss developing a risk-aware corporate culture amid an ever-evolving threat landscape, and the competitive advantages of compliance.

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    Podcast: the risks and regulatory challenges of cryptocurrencies


    Our latest podcast features Eric Sohn, a financial crime specialist and director of business product at Dow Jones Risk & Compliance, in a conversation about the fraud and money laundering risks raised by the fervor surrounding cryptocurrencies and Initial Coin Offerings.

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    Podcast: Improving customer due diligence


    In our latest podcast we look at recently enacted customer due diligence demands from the Treasury Department’s Financial Crimes Enforcement Network, discuss the complexity of the rule, and how technology can automate processes and assist with compliance.

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    Podcast: Sanctions compliance made easy—even when things get complex


    In our latest podcast our guest is Julie Myers Wood, CEO of Guidepost Solutions, an investigative and compliance consulting firm. We discuss ways to simplify sanctions compliance and ways to leverage the program to meet other regulatory objectives.

  • Podcast

    Podcast: How to improve sanctions compliance


    In our latest podcast, we chat with Daniel Wager of LexisNexis Risk Solutions, about the challenges inherent in sanctions compliance. What can firms look for in terms of the red flags that a bad actor is seeking to bypass sanctions restrictions?

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    Podcast: The regulatory challenges of self-driving trucks


    In our latest podcast, we listen in on a recent Senate Committee on Commerce, Science, and Transportation hearing where regulatory approaches to self-driving trucks were discussed.

  • Podcast

    Podcast: Compliance and the Super Bowl


    In our latest podcast, we talk to Tom Ajamie, founding partner of the law firm Ajamie LLP and counsel to the Houston Super Bowl Host Committee, where he is providing a wide range of legal services for the multi-billion dollar event.

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    Podcast: Oh, Canada...and compliance resources


    In this edition of the Compliance Week podcast, we talk to Ellen Zimiles, a managing director at Navigant Consulting, about governance enhancements in Canada that allows CCOs to report their companies for not giving them enough budget to be effective.

  • Podcast

    Podcast: Trump, in his own words, on regulation


    In this edition of the Compliance Week podcast, we offer selected soundbites from President-elect Donald Trump that detail his views of importance to public companies.

  • Podcast

    Podcast: Engaging an evolving workforce in compliance


    In our latest podcast, we talk to Jeff Brandeis, growth markets director for Wolters Kluwer ELM Solutions, about the challenges presented by a multi-generational, multicultural workforce when designing a compliance program.

  • Podcast

    Podcast: SCOTUS and insider trading


    On October 5, the Supreme Court heard oral arguments in Salman v. United States, a case that could offer additional legal clarity on what constitutes insider trading. For our latest podcast, we spoke to a trio of experts at law firm Holwell Shuster & Goldberg who have closely followed the ...

  • Podcast

    Podcast: The new era of regulatory enforcement


    Podcast: The new era of regulatory enforcementGlobalization, terrorist attacks, the digital world, and aftermath of the great recession are all shaping a complex business landscape with unprecedented risks. In our latest podcast, we talk to KPMG's Timothy Hedley and Richard Girgenti about these challenges and their recently published book, “The ...

  • Podcast

    Podcast: How the CCO role is transforming in financial services


    In the latest edition of the Compliance Week podcast we talk to Cynthia Dow, who leads the legal officers practice at Russell Reynolds Associates, an executive search consultancy. She was the author of a recent report, “How the Chief Compliance Officer role is Transforming Across Financial Services,” examining the changing ...

  • Podcast

    Podcast: The legal challenges and regulatory risks of 3D printing


    In this edition of the Compliance Week podcast, we chat with Maya Eckstein of the law firm Hunton & Williams, head of the firm’s Intellectual Property Practice Group, about the revolutionary implications of 3D printing and the host of new questions it inspires surrounding intellectual property, product liability, regulation, and ...

  • Podcast

    Podcast: Compliance challenges in financial services


    In the latest edition of the Compliance Week podcast, we discuss regulatory and compliance issues facing the financial services world with Todd Cipperman, founding principal of Cipperman Compliance Services. Among the topics we discuss are individual liability, third party compliance reviews, and the continuing buzz around “culture.”

  • Podcast

    Podcast: due diligence in emerging markets


    In our latest podcast we discuss due diligence and third party oversight in emerging markets with Kevin Braine, managing director and head of Kroll’s compliance practice in Europe, the Middle East, and Africa. Based in London, Braine is responsible for driving forward the expansion of Kroll’s compliance services throughout the ...

  • Podcast

    Podcast: how boards can improve risk response


    In the latest edition of the Compliance Week podcast, we chat with Steven Kreit, partner with accounting firm EisnerAmper, about the firm's recent "Concerns About Risks Confronting Corporate Boards" survey. The findings of directors are worried about haven't changed much since last year, with reputation risk and cyber-security perennial causes ...

  • Podcast

    Podcast: PayPal on Fraud Detection, Continuous Monitoring


    In the latest edition of the Compliance Week podcast, we chat with Hui Wang, senior director of global risk sciences at PayPal, about security and anti-fraud efforts at the online payment processor and the company’s homegrown system for continuous risk monitoring.

  • Podcast

    Podcast: How Fordham Expanded Compliance Education


    In this edition of the Compliance Week podcast we discuss the state of educational programs for compliance officers with Gerald Manwah, former global head of financial crime compliance at Barclays. He is now senior director of compliance programs at the Fordham University School of Law. In October, the university began ...

  • Podcast

    Podcast: The Compliance Risk of a Global Workforce


    Research by ADP, a provider of human capital management services, found that an overwhelming majority of senior finance executives say monitoring tax, employment and payment-related rule changes has become increasingly time-consuming and fraught with risk. Part of the problem is a lack of access to the real-time, consolidated compliance data ...