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Compliance Conversations is a monthly podcast for healthcare professionals and compliance officers who want to stay on top of the compliance game. Host CJ Wolf has in-depth conversations with industry experts to explore the riddles and complexities of the compliance world. Wolf chats with fellow compliance experts, auditors, physicians and government officials. Compliance Conversations is produced by Healthicity.
 
Innovation in compliance brings you interviews with industry leading experts who are changing the way practitioners approach compliance. Host Tom Fox, the Compliance Evangelist and Voice of Compliance is driving the conversation about compliance into the 2020s and beyond with his focus on innovations for the compliance practitioner and the compliance profession. If you want to learn how to bring business solutions to compliance problems to more fully operationalize compliance, this is the po ...
 
What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.
 
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The Compliance Divas Podcast

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The Compliance Divas Podcast

Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann

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Our podcast covers current topics such as infection prevention and control, OSHA and HIPAA compliance for dentistry. We discuss the latest regulatory information, answer frequently asked questions and give suggestions for dental practices to make compliance easy and sustainable.The Compliance Divas are a trusted source for consistent, accurate information based upon current guidelines, standards, science, and recommendations.
 
This is a place where FinTech compliance, regulations and risks are made simple and fun. Your host, Yana Afanasieva, corporate dropout turned entrepreneur, introduces you to pragmatic risk acceptance and agile compliance that scale, challenges financial industry conventional wisdom, and wholeheartedly believes that dashboards and automation often make much better job than humans.
 
In these podcast series you can hear from compliance experts and enthusiasts who are creators in this space and are contributing to the fast-moving and dynamic field of financial compliance. Hear their views on new trends in AML, sanctions and fraud. Subscribe on our site www.cmpltime.com for latest updates on new episodes and content.
 
Cybersecurity and data privacy is a requirement for any good business. So how can a CISO, CTO or compliance manager stay on top of where the industry is heading? Infosec veterans and former lead auditors, Arti Lalwani and Blaise Wabo discuss the intersection of security, privacy and compliance. Topics will include: Guest interviews with industry experts, framework updates, the business implications of compliance (and non-compliance), and discussions about compliance challenges, tips and tricks.
 
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1st Talk Compliance

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1st Talk Compliance

First Healthcare Compliance

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Tune in to 1st Talk Compliance with your host, Catherine Short, Partnership Marketing Specialist at First Healthcare Compliance. On this 30-minute, informative program, Catherine, and her guests will discuss the hottest topics, pain points and learning opportunities related to healthcare compliance management in America. Whether you’re wondering about federal fraud and abuse laws, OSHA, or human resources compliance, tune in to gain insight. Here you can also enjoy our archived library of au ...
 
What happens when four compliance and ethics professionals get together virtually during a pandemic lockdown? They discuss the trials and tribulations of their roles, their daily experiences, and all the challenges faced in attempting to build effective compliance and ethics programmes in the pharmaceutical sector. Taking the complex world of compliance, the regulated environment of lifesciences and the confusing world of human behaviour, this podcast aims to distil the daily challenges into ...
 
For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession -- a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today and women who are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for ...
 
ASOA’s Administrative Beginners Circle was developed to assist new administrators who have 4 years or less of ophthalmic practice management experience in their practice management journey. Go to ASOA.org/abc, or find them on Facebook. Compliance Horror Stories is a production of the ASOA ABC Taskforce. Subscribe to us on iTunes, Google Podcasts, Spotify, or Stitcher for more Compliance Horror Stories. If you dare…
 
Welcome to Compliance 911, a no-nonsense, cut to the point, style show for today’s busy bank and credit union compliance professionals. With this series of bi-weekly shows our goal is to boil down some of today’s hottest regulatory compliance topics in quick and easy to digest 5-10 minute episodes so you can get the information you want and get on with your day. We’ll be discussing topics like CRA, HMDA, Fair Lending, Anti Money Laundering, and so much more. Don’t forget to subscribe and tel ...
 
In this podcast series Tom Fox explores compliance through the lens of Star Trek - The Original Series in a 79-episode offering, movies and contemporary television shows. Each podcast reviews the episode creative team, story synopsis and three key lessons learned on compliance, leadership and governance. If you love Star Trek, this is the podcast series for you. So, listen over the next 79 episodes, revisit one of television’s great achievements and learn how you can use Star Trek to improve ...
 
Sean is the host of “The Compliance Guy” a live production dedicated to the intersection of regulatory compliance and the business of medicine. The show provides timely, accurate, and easy to digest information to healthcare professionals. The show features interviews of industry leaders, government officials, and others helping to shape the healthcare landscape. Sean M. Weiss (AKA – The Compliance Guy) has been an industry respected name for more than 25-years. A physician and health system ...
 
Welcome to the Compliance4 podcast with your host Elizabeth Hamilton-Guarino. Compliance4 is dedicated to helping you connect with the greatest minds in the regulatory, legal and compliance fields. Use the hashtag #Compliance4 to connect with us in social media. Visit us online at Compliance4.com and join your peers and our experts in our growing community.
 
Partially Redacted brings together experts on engineering, architecture, privacy, data, and security to share knowledge, best practices, and real world experiences – all to help you better understand how to use, manage, and protect sensitive customer data. Each episode provides an in-depth conversation with an industry expert who dives into their background and experience working in data privacy. They’ll share practical advice and insights about the techniques, tools, and technologies that e ...
 
A biweekly podcast covering compliance and ethics related topics. The views expressed on ComplianceLIVE are those of the hosts and guests, and may not necessarily reflect the policies or positions of CompianceLine, LLC. Well, Cailyn’s views could probably be considered accurate, but Amanda’s views can only be seen as passable at best bordering into wildly inaccurate.
 
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection - they all take creativity. Join your hosts Tom Fox and Ronnie Feldman on Creativity and Compliance, part of the Compliance Podcast Network. In this show, we’ll be exploring how creativity affects the world of compliance - the ways we use it, and the surprising impacts it can have on the work we do every day. From ethics to leadership, problem-solving to tr ...
 
Welcome to Compliance Expert Radio, hosted by Sonia Luna, CEO of Aviva Spectrum, the premier provider of Cannabis Accounting, Cannabis Compliance and Taxes. Thought leader of BlackLine software implementations, Accounting Automation & Advisory, Internal Audit, SOX compliance, and Risk Management Services.
 
Meet Patrick Hayes, investment management counsel at Calfee, Halter & Griswold and your host for The Securities Compliance Podcast presented by the National Society of Compliance Professionals. A personal master class for the securities legal and compliance professional, Patrick’s passion is to help you put Compliance In Context™ by combining the technical expertise of industry thought leaders and innovators with the practical experience of doers and key decision-makers. Listen today to help ...
 
Healthcare is complicated. Joe Gellatly, Amanda Hepper, and Alexa Fouch are here to help, guiding us through the biggest issues and updates in healthcare security and compliance. From HIPAA Assessments to the dark web, learn what factors are affecting the security of healthcare information and how to protect your data. Tune in for news, advice, and more.
 
The Compliance Mastermind podcast is a weekly show designed for healthcare compliance professionals where the goal is to provide inspiration, strategies, and tips for your healthcare compliance program and your career. Host Rebekah Latchis will cover everything from the Medicare Shared Savings Program, to productivity, to compliance best practices, to leadership, and everything in between. Rebekah is a lawyer turned compliance officer with over 16 years experience in health care compliance.
 
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By Adam TurteltaubUsually, a Compliance Perspectives podcast focuses on just one topic, but in this one Marla Berkow, Corporate Compliance Officer at Gateway Foundation tackles two: behavioral health and restorative justice.In the first part of the conversation, we focus on the unique challenges of behavioral healthcare. They include maintaining bo…
 
Mollie Nichols is the co-founder and CEO at Redgrave Data, a technology solutions provider. Redgrave Data aims to re-explore how data is analyzed and utilized to drive effective business and legal solutions. Mollie’s legal career spans 3 decades; her mission, she tells Tom Fox, is to provide services at the intersection of law, technology, and scie…
 
In this episode, I visit with Mike Huneke, partner at Hughes Hubbard. We look at the role of the GC in the CCO certification requirement as first announced by Assistant Attorney General Kenneth Polite and confirmed by Deputy Attorney General Lisa Monaco. Some of the highlights include: Key areas we discuss on this podcast are: What is the new CCO c…
 
Cancel culture refers to the ostracism of a person as a result of them saying morally wrong, subjectively offensive, or politically insensitive. In this episode, I talk about the downsides of cancel culture, and why it could ruin your FinTech startup if you let it thrive. If you found value in this episode, I would really appreciate if you could le…
 
The Biden Administration promised a new, aggressive approach to corporate crime. Well, the Justice Department just delivered a new, comprehensive policy that raises a number of issues, some of which are likely to be controversial. The new policy incorporates reforms announced last October that largely centered on prior corporate criminal and civil …
 
ESG is a topic we’re hearing come up more and more lately, especially as it relates to investors. If you’re unfamiliar, ESG stands for Environmental, Social and Governance. At its core, ESG is helping companies and investors understand how ESG non-financial factors impact a company and how a company impacts those factors as well. In this episode of…
 
Dr. Lorrie Cranor began her career in privacy 25 years ago and has been a professor at Carnegie Mellon University in the School of Computer Science for 19 years. Today, she serves as director and professor for the CMU privacy engineering program.In this episode, Dr. Cranor discusses how she started her career in privacy and then eventually moved in…
 
In this episode, the Divas clarify a common question among dental practices, that is how long to keep certain employee records. If you have ever been confused about how long to maintain training rosters, employee medical files or even payroll records, join the Divas for those answers and more.Oleh Leslie Canham, Mary Govoni, Linda Harvey and Olivia Wann
 
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. In late 2018, Mary and Lisa began advertising the launch of the Great Women in Compliance podcast, which would air on 6 December 2018. Margarita Derelanko was one of the people who saw the marketing collateral and grew excited about the incoming podcast. She …
 
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we look at the recently announced Monaco Doctrine as encapsulated in the Monaco Memo. Highlights include: Corporate accountability. Timeliness in turning over …
 
Untangled, the podcast that takes the complex world of compliance and simplifies it. We thought the easiest topic to start Season 2 would be about measuring compliance programme effectiveness. Can you do it? Should you do it? How to do it? Does it even make sense to do it? Join us in this conversation and share your comments and views in our Linked…
 
The Department of Justice and the Securities and Exchange Commission reached a $41 million settlement with GOL Linhas Aéreas Inteligentes S.A. (“GOL”) to resolve criminal and civil foreign bribery charges. GOL entered into a three-year deferred prosecution agreement (“DPA”) with DOJ in exchange for payment of a $17 million criminal penalty. DOJ cre…
 
https://podinbox.com/compliancetime In the second Tornado Cash special episode we spoke with Ari Redbord from TRM Labs. We spoke about the OFAC designation, why Tornado was considered a threat to national security and will OFAC continue designations on mixers. We disected the FAQs published by OFAC in early September and spoke more about AML and sa…
 
Are you sure the employee that you hired to performed remote work is actually the person that you hired? Is the person showing up to perform work the same person who is receiving the payment? This company discovered that a technology employee was not the person they hired.
 
Rachel V. Rose, JD, MBA, principal with Rachel V. Rose – Attorney at Law, P.L.L.C., Houston, TX presents this very timely and fascinating subject for us. A former nurse was charged, criminally prosecuted, and in March 2022, convicted of gross neglect of an impaired adult and negligent homicide for a 2017 fatal drug error. This webinar approaches th…
 
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