Compliance Podcast Network’s Podcasts for Tuesday, November 12, 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
Rui Ribeiro, CEO of Jscrambler, discusses the importance of PCI DSS Version 4 in enhancing client-side security and compliance, focusing on controlling third-party vendors to prevent unauthorized data access.
Recent topics include the science behind corruption, the end of ESG and crypt initiatives at the SEC, FinCEN, corruption, and the real estate industry, and whether you can trust Mattel to list your website.
Tom Fox hosts a roundtable podcast with Matt Kelly, Karen Woody, Jonathan Marks, and Karen Moore. They discuss topics like his son Daniel's football game, the 76ers, the world's beauty, Congress's elections against Trump, Karen Woody's first 'dirge' to Trump supporters, and the Indiana football team's 2024 record. The podcast celebrates its second century of shows.
This "Compliance Tip of the Day" discusses the role of a CCO in communicating with a Board of Directors.
Anna Hamati discusses the TD Bank AML enforcement action, highlighting key compliance failures such as inadequate resource allocation, poor training, and failures in filing accurate CTRs and SARs. She provides practical advice for compliance professionals.
The CCO ensures an organization meets regulatory standards and maintains an ethical culture. They report on compliance program structure, risk assessment, initiatives, investigations, and metrics to the Board, empowering them to make informed decisions.
Copyright © 2024 The Compliance Evangelist, All rights reserved. You subscribed to a blog or podcast or downloaded content from Tom Fox or www.compliancepodcastnetwork.net