Showing results for "Compliance" in Politics & Social Sciences

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?

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!...

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.

Healthcare regulatory compliance resource

Founded in 2014, Compliance Edge Knives crafts the perfect blend of form and function. Handmade in the USA using advanced materials and CNC machining, each knife ensures top quality. For more information visit our website.

Compliance Desk est un podcast hebdomadaire d'actualité Compliance. Retrouvez chaque lundi, sur un format court, un résumé de l'actualité de la semaine précédente avec une synthèse des publications des régulateurs européens, français, belges et luxembourgeois. Hébergé par Acast. Visitez acast.com/privacy pour plus d'informations.

Plongez dans l'univers des acteurs de la compliance qui font bouger les lignes, qui innovent, qui créent de la valeur avec leadership. Bienvenue dans Compliance players !⚡ Un podcast proposé par Qalestra (SaaS de pilotage des dispositifs de Gouvernance, Risque et Conformité). Hébergé par Ausha. Visitez ausha.co/fr/politique-de-confidentialite pour plus d'informations.

Plongez dans l'univers des acteurs de la compliance qui font bouger les lignes, qui innovent, qui créent de la valeur avec leadership. Bienvenue dans Compliance players !⚡ Un podcast proposé par Qalestra (SaaS de pilotage des dispositifs de Gouvernance, Risque et Conformité). Hébergé par Ausha. Visitez ausha.co/fr/politique-de-confidentialite pour plus d'informations.

Don't drown in the sea of global data regulations. The world of privacy law—from GDPR and CCPA to new international frameworks—is constantly shifting. The Formiti Privacy Pulse is your essential weekly lifeline, bringing the Formiti Data International news blog straight to your ears.We cut through the complexity to give you clear, actionable insights on the most critical developments in data protection, cybersecurity, and compliance.What you'll get every week:📰 The Latest Laws: Deep dives into new legislation (GDPR, CCPA, AI Acts, etc.) and what they mean for your business.🌐 Global ...

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.

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 they happen. You are invited to get involved and join the conversation with any questions, stories and ...

The worldwide outbreak of COVID-19 has altered the business and social landscape across the globe. But what does it mean for the compliance professional? This podcast series will explore all things coronavirus related and bring the most up-to-date information to you on how to continue the doing of compliance throughout this international health crisis.

Conoce el nuevo concepto en esta plataforma digital de profesionalización. Invitados especiales cada semana con casos prácticos y de la vida real que ayudarán a calibrar tu estrategia empresarial, programa de Compliance y crecimiento profesional con el único enfoque internacional IIEC.

The Compliance Life details the journey to and in the role of a Chief Compliance Officer. How does one come to sit in the CCO chair? What are some of the skills a CCO needs to success navigate the compliance waters in any company? What are some of the top challenges CCOs have faced and how did they meet them? These questions and many others will be explored in this new podcast series. The Compliance Life is hosted by Tom Fox and each month will present the story of one CCO through four episodes. The Compliance Life is a production of the Compliance Podcast Network.

In Modern Tax Compliance by Sovos, explore the evolving tax and compliance landscape while gaining expert insights on taxation and regulation for digital assets today.

RegTech Real Talk is your gateway to the hidden machinery of financial crime and the global resistance against it. From crypto havens to the unexplored fintech frontiers of Africa, Asia, and the global South, we decode stories and patterns invisible to the conventional financial gaze. We navigate the collision points where regulation meets innovation—exploring how bad actors exploit gaps while compliance teams race to build better defenses. News. Analysis. No fluff. No legacy systems. Just real talk.

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 to meet compliance deadlines or a business owner looking to secure your supply chain, the guide ...

¡(H)Ola Compliance! explora la ola de cumplimiento de anticorrupción que ha surgido por Latinoamérica. Inmerso en su cariño para la región, Matteson Ellis y Alejandra Montenegro Almonte (Socios de Miller & Chevalier), navegan las aguas de regulaciones de cumplimiento corporativo desde sus oficinas en Washington, DC y trazan las normas de anticorrupción que afectan a la región. A la vez destacan los desafíos y oportunidades que enfrentan las empresas comprometidas a la ética. ¿Te sientes que estás nadando contra la corriente? ¡Entonces tome la ola de cumplimiento en ¡(H)Ola ...

The world of sports is often a metaphor for business. In this podcast, Tom Fox, the top compliance commentator, uses his love of sports and competition to discuss current ethical issues, look at compliance through a sports lens, and determine how the world of sports and its stories can guide the compliance professional.

Welcome to the podcast: Sustainable Compliance. Are you passionate about data protection, GDPR, information security, and general compliance? Then, this podcast is dedicated to you. We delve into the intricacies of data protection and compliance. Join us as the host, Jacob Høedt Larsen, interviews experts and discusses the latest trends, insights, and advice within the realm of compliance. We also explore how we can reshape the way we think and organise ourselves around compliance, to forge a sustainable and viable path for processes. Join the conversation and be a part of creating a more ...