Compliance Podcast Network’s Podcasts for Tuesday, November 19, 2024
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
Tom Fox and Tom Kline discuss innovative compliance strategies for car dealerships, including proactive online reputation management, creative contractual clauses, and understanding insurance policies. They also discuss customer service and long-term loyalty.
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.
Today, we continue our week-long series on key anti-corruption policies. In this episode, we review policies on charitable donations.
The UK's FTPF offense, part of the Economic Crime and Corporate Transparency Act 2023, requires organizations to implement reasonable prevention procedures to mitigate fraud risks, including top-level commitment, dynamic risk assessment, proportionate procedures, due diligence, effective communication, and continuous monitoring.