Showing results for "Compliance" in All Categories

Soy José Luis Carrillo Alor abogado entusiasta de la Banca y el Compliance y éste es un espacio de reflexión personal, conversatorio y de discusión donde me acompañan amigos y colegas para platicar sobre la Banca, el Compliance, el Derecho de Empresa, Emprendimiento y los temas sociales y políticos dignos para una copa de tinto o bien, una taza de café. IG @abogadodeempresas

Haven Equals Safety. This slogan is emblazoned on the minds of every Haven employee. But for Glory, life inside Haven is anything but safe. Most of all, she must keep her special "Deviant" gift - the ability to kill with her eyes - a secret from those who would want to expunge her. Far from her family, Glory faces danger at every turn as she trains to be a Compliance Officer - to terminate her own kind - while she works undercover to rescue as many Deviants as she can.

Kleine Geschenke erhalten die Freundschaft. Schön und gut, aber im Berufsleben können Sie auch ganz schnell zu strafrechtlichen Konsequenzen führen. Ist die Flasche Wein als Kundenpräsent erlaubt? Und was ist mit dem gemeinsamen Stadionbesuch in der Firmenloge? Was geht und was man besser unterlassen sollte, das erfahren Sie in diesem Sales-up-call zum Thema Compliance.

Cybersecurity is as much art as it is science or technology. It must be creatively designed, right-sized, implemented, and sustained—all within stealthy constraints: finite time, budget, resources. Meanwhile, customers demand this framework, that standard, and yet another security questionnaire. It’s a lot to juggle—balancing security that genuinely protects people and data with the theater that often slips into meaningless checkbox exercises. On this podcast, expect sharp, unfiltered conversations about the realities of cyber and what it truly takes to do it right—and make it actually...

The **SOC 2 Compliance Audio Course** is your comprehensive, audio-first guide to understanding and implementing the Service Organization Control (SOC) 2 framework from the ground up. Designed for cybersecurity professionals, auditors, and business leaders, this course breaks down the American Institute of Certified Public Accountants (AICPA) Trust Services Criteria into clear, practical lessons that connect compliance theory with daily operational reality. Each episode explores essential concepts such as governance, risk assessment, security controls, and audit preparation—helping you ...

Hosted by Lucinda Carney, CEO of Actus, Compliance Culture explores how to embed genuine compliance through behaviour, not box-ticking. Each episode features insights from compliance, HR, and leadership experts on creating cultures of integrity, accountability, and trust — from Consumer Duty to SMCR and beyond.

Stay ahead in the financial crime compliance industry with FinCrime Jobs— the official podcast from Fincrimejobs.in. Each episode features in-depth insights from our blog covering AML, KYC, sanctions, fraud risk, transaction monitoring, and career strategies. Whether you're a job seeker or a compliance professional, tune in for real-world case studies, certification tips, and expert advice to grow your career in the evolving world of fincrime.

Compliance Knowledge

🔐 Normes. Risques. Gouvernance. Sans prise de tête. Bienvenue dans Compliance Without Coma, le podcast qui parle de sécurité de l’information, de conformité, de risques et de normes… sans jargon et sans somnifère. Je m’appelle Fabrice De Paepe et je te partage des insights concrets, des conseils d’expert, des retours terrain (et quelques piques bien placées), pour mieux comprendre ce que cache l’ISO 27001, DORA, NIS2, ou encore le RGPD ainsi que tout ce qui a trait à la sensibilisation, sécurité de l'information, actualité cyber. 🎯 Que tu sois étudiant, DSI, ...

This podcast takes a "deep dive" into anti-money laundering - one case at a time. For each case, we'll answer three questions. 1) What happened in the case? 2) How and when did we learn about what happened in the case? 3) What can anti-financial crimes compliance professionals do to mitigate the money laundering risks raised in each case?

Welcome to "The House Rules," the podcast where mastering compliance is the ultimate win! Each episode, we’ll spin the roulette wheel of discussion, uncovering the latest trends, hitting the jackpot with career insights, and doubling down on demystifying gaming regulations. Whether you're a seasoned player in the industry or just rolling the dice on a new career path, we're here to deal you into the elite circle of casino compliance. Ante up and join us at the table. Ready to stack the odds in your favor? Let's play by the house rules!

Compliance Technologies is a short-form audio series exploring how modern organizations design, implement, and demonstrate compliance in a world shaped by cybersecurity, privacy, regulation, and advanced technologies. Through focused insights, the show reframes compliance as infrastructure, not paperwork, and examines how law, security, risk, operations, and emerging technologies like AI and privacy-enhancing systems work together to build trustworthy, efficient, and verifiable organizations.

Money laundering is a serious crime that presents a heightened, yet underrated, global threat. Although often thought of as a victimless crime, money laundering significantly impacts the global financial system, which leads to further crime, corruption, human exploitation, and environmental degradation and causes tremendous human suffering, especially in the most impoverished populations.

Banking Compliance Insights by Wolters Kluwer® delivers insights on compliance trends and strategies for navigating today's regulatory and risk environments. Please join us for future podcasts as we focus on navigating regulatory compliance in our forever changing digital world and beyond.Wolters Kluwer is a market-leading provider of advisory services and technology solutions for optimizing compliance programs. For more information and additional guidance, visit www.WoltersKluwer.com or call 1-800-397-2341 and press #1. Want customized compliance strategies? Sign up for a custom demo!...

Guess What? Compliance Can Be Simple! helps small healthcare teams simplify HIPAA, CMS, and State audit compliance. Hosted by Dr. Natasha Guess, each short episode shares practical, real-world strategies to keep your practice audit-ready, confident, and compliant. Because healthcare compliance doesn’t have to be complicated — it can be simple. Join my free Facebook Group: The Compliance Confidence Circle: https://www.facebook.com/groups/847852574359122

Caution: Wide Right discusses the best tips, education, and interviews on compliance related to trucking and transportation for individuals and companies to help them remain safe, compliant, and profitable. CNS are experts in DOT Safety, Compliance, CDL Training, Business Insurance, Occupational Medicine, and more.

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.

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 your knowledge base.Click play and join us for an episode today!

What does it really take to create a culture of safety that sticks? Compliance in Motion dives deep into the stories, strategies, and systems that power real workplace safety. Whether you’re on the floor, in the field, or leading from the front office, this podcast delivers real-world insight to help turn compliance from a mandate into a mindset. In each episode, we unpack topics like engaging employees in safety, practical tips for reducing workplace injuries & real stories from safety pros on the front lines. Subscribe and start building safer, smarter teams today.

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.