Compliance Podcast Network’s Podcasts for Thursday, June 13, 2024
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
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FEATURED PODCAST OF THE DAY
In Season 2, Tom and Mike explore the history of the Bank of Credit and Commerce International (BCCI), which was established in 1972 to support developing countries.
The scandal led to money laundering, terrorism financing, and regulatory evasion, with notable figures like Clark Clifford and Robert Altman involved.
Today's edition includes reports on allegations of corruption against Alito, Elizabeth Holmes's fraud appeal, Chinese companies adding to the sanction list for forced labor, and Terraform's $4.5bn settlement with the SEC.
In Pawtastic Friends: The Paw Talk, Michael and Melissa Novelli discuss their love for helping dogs in need, featuring Marchy, Eva, and Zeri.
Today we look at how to keep your AI running in a fair and unbiased manner.
Recommended by LinkedIn
Darrell interviews Dr. Michael Duchemin, an art historian and museum professional, discussing his career, experiences, challenges, and future projects in the Western American fine art world.
In this Hill Country Artists podcast, Nancy Huffman discusses the upcoming Hill Country Art Fair, its rebranding, and the vibrant local art scene, including details about participating artists and participation opportunities.
Tom Fox discusses Star Trek's 'The Menagerie, Part 2' episode, emphasizing data privacy, confidentiality, security, regulatory compliance, whistleblowing, conflict of interest management, and business continuity.
Tom Fox and Nick Gallo emphasize the significance of comprehensive compliance remediation strategies, citing ABB, Albemarle, and SAP as examples of successful enforcement actions.
AI integration in business operations requires a comprehensive approach to ensure fairness and bias.
Companies must address potential bias at every stage of the AI lifecycle, including data collection, model development, deployment, and monitoring.
A corporate compliance function is crucial for institutional justice and fairness.
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