Compliancehelp Consulting, LLC
…
continue reading
An SCCE Podcast
…
continue reading
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
…
continue reading
Start your morning with Tom Fox, the Compliance Evangelist, and Voice of Compliance, who updates you on what is happening in the world of compliance. In five minutes, Tom reviews four top compliance, corruption, or business ethics stories you need to start your day. Grab a cup of copy, and stay in the loop!
…
continue reading
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.
…
continue reading
Compliance Conversations is a biweekly 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.
…
continue reading
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 ...
…
continue reading
What happens when the top commentators get together? They talk about Everything Compliance. Join the only Roundtable podcast in compliance, where our panel takes a deep dive into current events in the compliance scene. Listen in for the Rants and Shout Outs at the end of each episode.
…
continue reading
FDA Imports
…
continue reading
Simplifying Compliance, Amplifying Success. Stay ahead of the technology, security, and compliance curve with The Compliance Alliance from the team at ControlCase. A podcast that empowers businesses, security professionals, MSPs, MSSPs, the partner and provider communities, and all technology enthusiasts with in-depth discussions and actionable insights. Staying ahead isn’t optional—it’s essential.
…
continue reading
Velkommen til podcasten: Sustainable Compliance. Er du engageret i databeskyttelse, GDPR, informationssikkerhed og generel compliance? Så er denne podcast dedikeret til dig. Vi dykker ned i kompleksiteten af databeskyttelse og informationssikkerhed. Lyt med, når værten Jacob Høedt Larsen interviewer eksperter, diskuterer de seneste trends, læringer og råd inden for compliance. Vi udforsker også, hvordan vi kan reorganisere os omkring compliance, for at skabe en robust og farbar vej for proce ...
…
continue reading
Tune in to 1st Talk Compliance with your host, Kevin Chmura. On this 30-minute, informative program, Kevin, and his 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 audio webinars and partner interviews! We help healthcare compliance offic ...
…
continue reading
The FCPA Compliance Report is the longest running podcast in the in compliance and business ethics. Join its award-winning host, Tom Fox, the Voice of Compliance as he visits with top compliance practitioners, key figures from business, the government and law firms in the top podcast dedicated to all things compliance.
…
continue reading
Hiring a Chief Compliance Officer? Conselium, the biggest Compliance Search firm for compliance hiring. We also publish Corporate Compliance Insights.
…
continue reading
Welcome to Compliance Deconstructed, a podcast dedicated to all things Healthcare Compliance. Hosted by Healthcare Compliance professionals Jessica Zeff, Lorie Davis, and Elvan Baker, each episode thoroughly breaks down the complex inner-workings of compliance in the healthcare industry. From the 7 Elements that make up Healthcare Compliance to AI's impact on the industry and everything in between, Compliance Deconstructed is your resource for information, strategy, and commentary to elevate ...
…
continue reading
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 ...
…
continue reading
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 ...
…
continue reading
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.
…
continue reading
Welcome to “Cyber Compliance and Beyond,” a Kratos podcast that will bring clarity to compliance, helping put you in control of cybersecurity compliance in your organization. Kratos is a leading cybersecurity compliance advisory and assessment organization, providing services to both government and commercial clients across varying sectors including defense, space, satellite, financial services, and health care. Through "Cyber Compliance and Beyond," our cyber team of experts will share thei ...
…
continue reading
Each week, listen to the trainers you know and love from Modern Practice Solutions have a conversation about OSHA, Infection Control, HIPAA, Chemical Dependency, Ethics, HR, and many more tips and topics that will help your practice stay in-step with compliance.
…
continue reading
Welcome to "The Compliance Advantage," (formerly the Compliance Leadership Lounge) hosted by Ross Ronan, a seasoned luminary in the healthcare compliance sphere. This podcast serves as your premier destination for unravelling the complexities of healthcare compliance, blending Ross' extensive background in nursing, legal expertise, and two decades of compliance experience. Each episode is a deep dive into the crucial interplay between regulatory compliance and healthcare operations, featurin ...
…
continue reading
What are today’s most pressing criminal trends and how are compliance experts adapting to counter those threats? As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. Introducing BCG on Compliance, a biweekly podcast from Boston Consulting Group where we dive deep into the minds driving that change. Hosted ...
…
continue reading
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 ...
…
continue reading
What does everyday life during war and armed conflict look like? How do ordinary people engage with armed actors? And how can the law contribute to protecting civilians? Join Katharine Fortin and Florian Weigand in their discussions with leading academics, researchers, and practitioners working and conducting research in this area, shedding light on armed groups, civilian protection, and international law.
…
continue reading
Navigating Canadian Business Regulations: What’s Required, What’s Optional, and What Could Cost You We explore government-imposed rules (at the local, provincial, and federal levels), industry regulations, and voluntary compliance measures. Learn what Canadian businesses are doing to stay compliant, competitive and leverage voluntary standards to build trust and credibility.
…
continue reading

1
The Medcurity Podcast: HIPAA Compliance | Security | Technology | Healthcare
Medcurity: HIPAA Compliance
Healthcare is complicated. Joe Gellatly and Amanda Hepper are here to help, guiding us through the biggest issues and updates in healthcare security and compliance. From HIPAA Risk 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.
…
continue reading
Our experiences inspired the creation of The CMMC Compliance Guide Podcast and its accompanying resources. The podcast began as a way to share what we learned through real-world challenges—like helping that aerospace machine shop—and to provide accessible education for businesses navigating DoD cybersecurity requirements. The CMMC Compliance Guide Podcast breaks down complex topics like NIST 800-171 and CMMC into actionable, easy-to-understand steps. Whether you’re a subcontractor struggling ...
…
continue reading
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 are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for women. ...
…
continue reading
Welcome to the "Know Your Compliance" podcast, hosted by Greg Dent, founder of Really Trusted. Over the past six years, Greg has immersed himself in the world of anti-money laundering (AML) and counter-terrorist financing (CTF), gaining insights from hundreds of compliance officers in Canadian real estate. In each episode, Greg shares key takeaways from his work, hosts expert guests for deep dives into financial crime, or discusses trending issues with the ReallyTrusted team. Whether you’re ...
…
continue reading
Podcasts for Compliance Management
…
continue reading
If you work in compliance you will not want to miss our new podcast series. The Compliance Files is a unique podcast series, giving you access to industry insights and key perspectives on how the evolving regulatory landscape is driving change, challenge and opportunity for compliance professionals everywhere.
…
continue reading
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 ...
…
continue reading
A Federal Security & Compliance career is a very rewarding career - we get the honor and privilege of protecting some of the most guarded assets of our great country. However, it doesn’t come without a cost. We often take the brunt of the beating when it comes to the regulations that are impeding innovation. Join federal security professional Max Aulakh as he distills the challenges facing our career field, pulling back the curtain on culture, emerging technical knowledge, ATOs, CMMC and var ...
…
continue reading

1
Secure & Simple — Podcast for Consultants and vCISOs on Cybersecurity Governance and Compliance
Dejan Kosutic
“Secure & Simple” demystifies governance and compliance challenges faced by consultants, as well as professionals acting as fractional CISOs in companies. The podcast is hosted by Dejan Kosutic, an expert in cybersecurity governance, ISO 27001, NIS2, and DORA. The episodes present topics in an easy-to-understand way and provide you with insight you won’t be able to find elsewhere. To provide comments, suggest topics for the next episodes, or express your interest in participating in the show ...
…
continue reading
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.
…
continue reading
Based in South Florida since 2014, Compliance.Network brings a unique and diverse expertise to the financial and regulatory industries. Representing local and international clients throughout Latin America, Compliance.Network is the gateway to the Americas for foreign, financial institutions that have a presence in the U.S. or strive to establish one. When your firm partners with our team of experts, you will be free to dedicate more time and effort to growing your business. You will feel pe ...
…
continue reading
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 ...
…
continue reading
Hello, my name is Daina Anderson Sharples. I am the owner of DAS Financial Aid Consulting Services, LLC, and the creator of the college financial aid literacy program - Financial Aid Compliance Solutions. I created this program to assist college-bound students, and financial aid professionals in understanding how the United States Department of Education’s Higher Ed system works. There is a lack of understanding with the $1.76 trillion in student loan aid debt. I aim to provide the knowledge ...
…
continue reading
Welcome to the FileForms Business Compliance Podcast, where we decode the ever-changing world of corporate regulations. From Annual Reporting and New Business Formation to Registered Agents, we unravel the complexities of compliance, providing insights and strategies to keep your business on track. Join us as we navigate through the maze of the state and federal reporting requirement, featuring expert interviews and practical advice for businesses of all sizes. Whether you're a seasoned entr ...
…
continue reading
Conteúdos sobre Compliance na Saúde e Direito Médico, especialmente voltados para clínicas e consultórios médicos.
…
continue reading
Discover how to legally and efficiently hire, pay, and manage workers across the U.S. with EOR in America—the go-to podcast from TCWGlobal for HR leaders, CFOs, and workforce strategists. Each episode explores essential topics in domestic Employer of Record (EOR) services, including payroll compliance, multi-state onboarding, benefits administration, and risk mitigation. Whether you're expanding operations, navigating labor laws, or just want smarter ways to manage remote and distributed tea ...
…
continue reading
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.
…
continue reading
Benvenuto nel canale Podcast di Risk & Compliance. Raccontiamo le vostre storie, le vostre esperienze, i vostri obiettivi, le vostre idee, i vostri sogni. Le migliori interviste ai grandi professionisti della Compliance, del Rischio, della Governance, dell'Audit, del Legale. Confrontati con gli esperti, lasciati ispirare dai loro pensieri, entra anche tu nella community di Risk & Compliance Platform Europe!
…
continue reading
Podcast by Currin Compliance
…
continue reading
An honest and straight-talking podcast series hosted by compliance expert Miles Vartan who, alongside top experts in the UK, will iron out the confusion of compliance across all sectors and disciplines. Miles and guests take a deep dive into legislation by challenging it head on, developing ideas through conversation and providing tangible solutions to help us all manage the jungle of compliance and risk management. Miles, with his guests, will also tackle the latest news and hot topics as t ...
…
continue reading
Frazier & Deeter's Culture of Compliance podcast explores compliance as a competitive advantage in today's marketplace. Culture of Compliance was recently named #1 in “Top 25 Regulatory Compliance Podcasts You Must Follow in 2020” by Feedspot.
…
continue reading

1
July 23, 2025 the Pardon in the Wind? Edition
6:54
6:54
Spela senare
Spela senare
Listor
Gilla
Gillad
6:54Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk…
…
continue reading

1
Al Firato on Proper Background Screening [Podcast]
11:27
11:27
Spela senare
Spela senare
Listor
Gilla
Gillad
11:27By Adam TurteltaubWhat you don’t know can hurt you. And what you do know can hurt you. Such is the dilemma of background screening. Companies want to know who they are hiring, but, explains Al Firato, CEO & Founder of HireSafe, some information is off limits.The 1964 Civil Rights Act and Title VII prohibit examinations of race, religion, ethnicity …
…
continue reading

1
The Power of Accountability and Team Culture with Gina Cotner
27:19
27:19
Spela senare
Spela senare
Listor
Gilla
Gillad
27:19Innovation comes in many areas, and compliance professionals need to be ready for it and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this engaging episode, Tom Fox sits down with Gina Cotner, the founder and CEO & Founder …
…
continue reading

1
Episode 51 - Breaking Barriers: Five Compliance Communication Strategies from ‘By Any Other Name’
14:12
14:12
Spela senare
Spela senare
Listor
Gilla
Gillad
14:12There may be no better pop culture exploration of compliance communication under pressure than Star Trek’s “By Any Other Name.” This episode, from Star Trek: The Original Series, places the crew of the Enterprise under the control of the Kelvans, alien beings with immense power, cold logic, and a total misunderstanding of what it means to be human.…
…
continue reading
Send us a text Jeffrey Denissen of Profit Guard Consulting Ltd. is a Certified Chief Financial Officer and business advisor in Victoria, BC, who helps small and medium-sized businesses with their finances and growth. In this interview, he talks about his experience helping business owners solve money problems, make smart decisions, and keep their c…
…
continue reading

1
The Impact of Secondary Tariffs on Global Trade with Mike Huneke and Brent Carlson
24:29
24:29
Spela senare
Spela senare
Listor
Gilla
Gillad
24:29Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Mike Huneke and Brent Carlson, who help us navigate the implications of secondary tariffs, focusing on recent developments following the President's announcement. They explore why secondary tariffs could be consider…
…
continue reading

1
Valid Eval’s FedRAMP Journey: Lessons in Scaling, Security, and Government Partnerships
46:43
46:43
Spela senare
Spela senare
Listor
Gilla
Gillad
46:43Send us a text Description: In this episode of the Reckless Compliance podcast, Max is joined by the CTO of Valid Eval, who shares the journey of achieving FedRAMP Ready status and securing an IATO from NASA. From early career work on advanced defense systems to building a SaaS platform that streamlines proposal evaluation for government agencies, …
…
continue reading

1
Export and Sanctions Enforcement Update
15:15
15:15
Spela senare
Spela senare
Listor
Gilla
Gillad
15:15What happens when companies ignore red flags, bypass legal advice, and underestimate the reach of U.S. export laws? In this episode, Michael Volkov unpacks two major enforcement actions from the Department of Commerce’s Bureau of Industry and Security (BIS) and the Treasury Department’s Office of Foreign Assets Control (OFAC). These cases serve as …
…
continue reading

1
Why Candidates Ghost (And What Recruiters Can Do About It)
22:14
22:14
Spela senare
Spela senare
Listor
Gilla
Gillad
22:14Welcome to The Great Vanishing Act, where we unpack one of the biggest mysteries in modern hiring: why top tech candidates are ghosting employers—and what you can actually do about it. In this episode, we dive deep into the behavioral psychology of candidate ghosting, armed with insights from over 1,000 tech interviews, real-world hiring data, and …
…
continue reading

1
6 Critical CMMC Questions Every Small DoD Contractor Should Know
17:30
17:30
Spela senare
Spela senare
Listor
Gilla
Gillad
17:30Submit any questions you would like answered on the podcast! Are you trying to navigate CMMC and NIST 800-171 with a small team and limited resources? You're not alone. In this episode of the CMMC Compliance Guide, we’re breaking down six of the most common and confusing questions small DoD contractors ask—and giving you clear, practical answers yo…
…
continue reading

1
[TRAILER] The Compliance Alliance, from the Team at ControlCase
1:09
1:09
Spela senare
Spela senare
Listor
Gilla
Gillad
1:09The Compliance Alliance is ControlCase’s bi-weekly video and audio podcast that empowers businesses, security professionals, MSPs, MSSPs, and technology enthusiasts with actionable insights into IT security and compliance. ControlCase is opening the vault on more than 20 years of working partnerships, certification experience, IT monitoring and cyb…
…
continue reading

1
The Power of Early Detection: How Clinical-Compliance Partnership Saves Millions
43:28
43:28
Spela senare
Spela senare
Listor
Gilla
Gillad
43:28Send us a text In this episode, Ross Ronan and Jon Moses of North Gauge Healthcare Advisors reveal: How healthcare executives transform compliance into competitive advantage, drawing from Jon's three decades of senior leadership experience The spine surgeon case that reshaped an entire organization's approach to compliance (and what you can learn f…
…
continue reading

1
Hospital Transparency in 2025: What’s Changed and What’s Coming
31:06
31:06
Spela senare
Spela senare
Listor
Gilla
Gillad
31:06In this powerful episode of Compliance Conversations, CJ Wolf interviews Dave Cardelle, RPh, Chief Strategy Officer at AMS, who shares practical insights on CMS’s shifting enforcement landscape and the real-world impact of hospital price transparency. What You’ll Learn: What makes a machine-readable file compliant (and what doesn’t) Why average neg…
…
continue reading

1
What “Reasonable and Appropriate” Really Means in 2025 | Medcurity Live 097
8:26
8:26
Spela senare
Spela senare
Listor
Gilla
Gillad
8:26Documentation isn’t enough anymore. “Reasonable and appropriate” has always been HIPAA’s standard—but that standard is shifting. In this episode, we break down how OCR is interpreting those words today, where organizations are getting into trouble, and what it actually takes to meet expectations now. Learn more about Medcurity here: https://medcuri…
…
continue reading

1
Episode 16 - Fire Prevention in the Dental Office
10:15
10:15
Spela senare
Spela senare
Listor
Gilla
Gillad
10:15In this episode, Olivia speaks with Brenda Thornburg and Caitlin Denison about fire prevention in the dental office, and the different types of flammable materials that are (sometimes literally) right under your patients' noses. They talk about the importance of having an Emergency Action Plan, Safety Data Sheets, and how rehearsing emergency plans…
…
continue reading

1
Agentic Misalignment and AI Ethics: Analyzing AI Behavior Under Pressure
28:34
28:34
Spela senare
Spela senare
Listor
Gilla
Gillad
28:34The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Seeking insightful perspectives on compliance? Look no further than Compliance into the Weeds! In this episode of Compliance into the Weeds, Tom Fox and Matt K…
…
continue reading

1
Top challenges with Compliance Management
22:46
22:46
Spela senare
Spela senare
Listor
Gilla
Gillad
22:46In this episode, Dean and Len focus on the top compliance management challenges financial institutions face in 2025, particularly in data privacy, cybersecurity, AI systems, and anti-money laundering/counter-terrorism financing (AML/CTF). They highlight how cyber threats—amplified by advances in AI—require robust encryption, advanced threat detecti…
…
continue reading

1
Episode 371 - #TerryTuesday - Navigating The Complexity of G2211 - Team Based Care
32:39
32:39
Spela senare
Spela senare
Listor
Gilla
Gillad
32:39Summary In this episode, Sean and Terry discuss the complexities surrounding the G2211 add-on code in healthcare billing. They reflect on personal experiences, the importance of understanding coding regulations, and the implications of team-based care. The conversation highlights the challenges faced by healthcare providers in navigating compliance…
…
continue reading

1
ISO-as-a-Service and AI: Innovation in Consultancy | Interview with Alexander Jaber
41:00
41:00
Spela senare
Spela senare
Listor
Gilla
Gillad
41:00In this episode of the Secure and Simple Podcast, host Dejan Kosutic interviews Alexander Jaber, CEO of Compliant Business Solutions GmbH, a consulting company from Germany. They discuss ISO 27001 as a service, an innovative approach that combines consulting, policy writing, software, and certification into a cohesive package. Alexander shares insi…
…
continue reading

1
Update to the HIPAA Privacy Rule to Support Reproductive Healthcare Privacy Compliance
33:21
33:21
Spela senare
Spela senare
Listor
Gilla
Gillad
33:21In this episode of 1st Talk Compliance, Kevin Chmura is joined by Rachel Rose, JD, MBA, as they discuss recent changes to the HIPAA Privacy Rule to Support Reproductive Health Care and Privacy in relation to recent court rulings. This rule, which went into effect in April of 2024, still has certain components which practices need to know about and …
…
continue reading

1
S1 EP 12: Civilian Agency in the Digital Realm
56:05
56:05
Spela senare
Spela senare
Listor
Gilla
Gillad
56:05How are civilians in Ukraine exercising agency in the digital realm? And what are the consequences of their digital engagement, both politically and under international law? In this episode, Katharine and Florian bring together Oona Hathaway and Taras Fedirko (experts from law and political and economic anthropology) to shed light on this new dimen…
…
continue reading

1
NIS2 vejledning: Sådan får du hændelsesunderretning til at fungere
40:03
40:03
Spela senare
Spela senare
Listor
Gilla
Gillad
40:03NIS2 stiller krav om, at du skal underrette myndighederne om væsentlige hændelser. Vi har læst vejledningen om det og gennemgår den fra en praktisk vinkel. I podcasten taler vi om: Forskellen mellem obligatoriske - og frivillige underretninger, Hvordan du vurderer, om en hændelse skal indberettes, De frister, der gælder for underretningerne, Indhol…
…
continue reading

1
Trust and Transparency: The Role of Compliance Search
3:03
3:03
Spela senare
Spela senare
Listor
Gilla
Gillad
3:03Companies across industries are under constant scrutiny, and the need for experienced compliance professionals has never been greater. Get more information: https://www.conselium.com/Av Conselium Compliance Search
…
continue reading

1
Exciting News from the Association for Dental Safety
20:46
20:46
Spela senare
Spela senare
Listor
Gilla
Gillad
20:46In this episode, Ashley Quackenbush shares insights about Ask ADS, the latest feature from the Association of Dental Safety. This newly launched AI tool answers your toughest questions about dental compliance and clinical best practices. Whether you're a solo practitioner or part of a large DSO, Ask ADS makes staying compliant refreshingly accessib…
…
continue reading

1
Is It Fraud, Waste, or Abuse? Know The Difference
44:46
44:46
Spela senare
Spela senare
Listor
Gilla
Gillad
44:46In this insightful episode of Compliance Deconstructed, Jessica Zeff, Lorie Davis, and Elvan Baker break down the often-misunderstood concepts of fraud, waste, and abuse in the healthcare industry. With real-world examples and expert commentary, the team explores how these terms differ and why the distinctions matter for healthcare professionals an…
…
continue reading
Episode Summary: In this tactical episode, FDA regulatory attorney Benjamin L. England explains the critical differences between FDA import refusals and Customs and Border Protection (CBP) seizures, and what businesses can do when their products are detained, refused, or seized. From legal definitions to strategic responses and mistakes to avoid, B…
…
continue reading
The cyber workforce is as diverse as the challenges it faces. From process designers and behavioral analysts to business strategists and communicators, cybersecurity thrives on a diversity of skill sets. It’s important to understand what it takes to join the field, especially given the current shortage of cybersecurity professionals. In today’s epi…
…
continue reading

1
Virtual Assets: Integrating Cryptocurrency and Traditional Banking, with Sheetal Bhardwaj
20:11
20:11
Spela senare
Spela senare
Listor
Gilla
Gillad
20:11We are in the midst of a virtual asset revolution. Consumers are diversifying their portfolios to include crypto, but integration with financial institutions has been a challenge. Sheetal Bhardwaj, is at the forefront of compliance in the changing digital asset landscape. Sheetal is a banker, an expert in the digital asset domain and an anti-financ…
…
continue reading

1
S6:E1 | Maximizing Your Compliance Resources | Compliance In Context
1:13:36
1:13:36
Spela senare
Spela senare
Listor
Gilla
Gillad
1:13:36Welcome back to the Compliance In Context podcast! On today’s show, on today’s show, we will be taking a topic known all too well by those in the compliance space, namely maximizing your compliance resources, doing less with more, and getting the most out of what’s available to effectively run your firm’s compliance program to the best of your abil…
…
continue reading

1
Let's Talk Financial Aid For College™
45:00
45:00
Spela senare
Spela senare
Listor
Gilla
Gillad
45:00This episode provides updates on the USDE's loan repayment process, 2025/2026 FAFSA tips, and what students need to know before accepting award offers from their prospective schools, as well as updates on antisemitism investigations from the Committee on Education and the Workforce. ©Copyrights 2025 - DAS Financial Aid Consulting Services, LLC - Al…
…
continue reading

1
Episode 156, To Document or Not Edition
1:15:23
1:15:23
Spela senare
Spela senare
Listor
Gilla
Gillad
1:15:23Welcome to this edition of the award-winning Everything Compliance. In this episode, we have the full quintet of Matt Kelly, Jonathan Marks, Jonathan Armstrong, Karen Moore, and Karen Woody, all hosted by Tom Fox, the Compliance Evangelist. Karen Moore delves into a Phoenix Community Theatre that fell victim to a social media backlash. She shouts o…
…
continue reading

1
What Bill C-2 Means for Compliance in Canada | 019
42:42
42:42
Spela senare
Spela senare
Listor
Gilla
Gillad
42:42Greg and Daniel unpack Bill C-2, the Strong Borders Act, and its sweeping implications for Canadian businesses. What sounds like dense legislative change actually touches everyday operations—like accepting cash or registering with FINTRAC. Together they break down the real-world impact of proposed updates to Canada’s anti-money laundering framework…
…
continue reading

1
GWIC X EC Q2 2025 - Exploring Compliance Innovations
54:54
54:54
Spela senare
Spela senare
Listor
Gilla
Gillad
54:54We’re back with another GWIC x EC crossover episode. Today, we have the quartet of Great Women in Compliance of Kristy Grant-Hart, Karen Moore, Lisa Fine, and Hemma Lomax.The GWIC quartet discusses various intriguing topics related to compliance. Lisa Fine kicks off the conversation by discussing the new ‘failure to prevent fraud’ guidance in the U…
…
continue reading