Compliance Podcast Network’s Podcasts for Thursday, November 7, 2024
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
FEATURED PODCAST OF THE DAY
Everything Compliance: Episode 144, The Q4, Great Women in Compliance Edition
In the Q4-GWIC edition of Everything Compliance, hosts Kristy Grant-Hart discuss meeting recording and note-taking services, Modern Slavery, United Airlines, Lisa Fine's RTX settlements, and Hemma Lomax's recent termination of multiple EY personnel. Grant-Hart discusses the importance of disabling default settings, Moore discusses Modern Slavery, Fine rants about vendors pushing compliance officers to use budget in Q4, and Lomax discusses the rush to write prescriptive AI policies.
Today's edition includes news on Fat Leonard's sentence, SEC preparation for regulatory challenges, corruption's role in organized crime, and the cost of flouting corruption.
Samia Tnani, a finance professional, leads Africa Invest Private Credit's impact and sustainability initiatives, promoting ethical business practices in Sub-Saharan Africa, securing over $2 billion in funds.
Compliance Tip of the Day: 5 Practical Steps for Conducting a Culture Audit that Meets DOJ Standards
This "Compliance Tip of the Day" discusses five practical steps for compliance professionals to effectively conduct a culture audit.
In this episode, Reel Creators of the Texas Hill Country discusses the production of TriGoodwyn's "Sherlock Holmes-Mare of the Night," directed by CJ Goodwyn, which explores Holmes' darker, more human sides, blending fiction with historical elements.
Rotary Voices of Kerrville: Dalton Rice on the Power of Rotary: Community Involvement and Networking
Rotary Voices of Kerrville features Kerrville City Manager Dalton Rice, who joins Rotary Club to engage with community and network with diverse leaders. Rice finds fulfillment in service opportunities and Rotary's importance in community engagement.
"It's the Great Pumpkin, Charlie Brown" highlights the significance of process validation and continuous monitoring in corporate compliance. Validation involves testing, audits, and benchmarks, while continuous monitoring helps identify potential problems before they escalate into risks.
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