Showing results for "Compliance" in Business & Careers

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.

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.

You're focused on building a great business, not becoming a legal expert. However, in the digital age, a single compliance oversight on your website can lead to crippling fines and lawsuits. This podcast demystifies the complex world of online regulation, offering practical, straightforward advice to protect and grow your business. Target Audience: Small to medium-sized business owners, entrepreneurs, marketing managers, and web developers in non-tech-focused industries (e.g., retail, healthcare, hospitality, professional services).

REGAIA — REGulatory AI AgentsThe regulatory compliance industry is standing on a fault line. On February 3, 2026, a single AI plugin wiped $300 billion off the legal tech sector in one trading session. Medical devices, cosmetics, pharmaceuticals — every regulated industry built on document-heavy workflows, specialized knowledge, and information asymmetry faces the same structural disruption.REGAIA is the podcast that maps this transformation in real time.Each week, we break down how artificial intelligence agents — not chatbots, not search tools, but autonomous systems that plan, execute...

Aviation Design & Compliance is your go-to podcast for deep insights into aircraft certification, safety, and regulatory compliance—straight from EASA experts and aviation professionals. Whether you’re a design engineer, compliance verification engineer (CVE), certification manager, DOA team member, or simply passionate about aviation regulations, this show equips you with practical strategies, technical guidance, and real-world case studies to help you navigate the complexities of EASA Part 21 and global aviation certification. Hosted with decades of experience in fixed-wing, rotorcraft, ...

"Universal Clarity: The Compliance Podcast"

Die KI-Revolution hat einen neuen Spezialisten hervorgebracht: den KI-Manager. Dieses Hörbuch liefert Ihnen das, was wirklich zählt: Strategische Führung, Compliance-Sicherheit und operatives Meisterwissen in einem kompakten Format. Dieses Hörbuch ist Ihr zusätzlicher Weg zum KI-Beauftragten. Das Hörbuch eliminiert unnötige Theorie und liefert nur anwendbares Praxiswissen, das Sie sofort in Ihrem Unternehmen implementieren können.

The Digital Services Act is not a roadblock; it is a roadmap. It provides a clear guide for how to build a modern, trustworthy, and ultimately more profitable digital business. For marketing directors, the choice is clear: you can view the DSA as a burden and do the bare minimum to comply, or you can embrace it as an opportunity to build a deeper, more meaningful relationship with your customers.

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.

In The Adventure of Sustainable Performance, the authors share their many years of experience serving clients and driving performance as the world transitions to a net zero carbon future. A future that uses resources sustainably and that seeks social justice. Perfect for executives, managers, directors, and other business leaders, The Adventure of Sustainable Performance is an actionable guidebook for the implementation of value-add sustainability programs.

People appreciate the high level of information and regulatory insight from the Compliance Doctor, part of Compliance Consultant, because it empowers organisations to navigate the complex landscape of compliance effortlessly. With expert insights, businesses can stay ahead of regulatory changes, reduce risks, and enhance their operational integrity. The tailored guidance helps in understanding intricate regulations, fostering a culture of compliance, and promoting best practices. Ultimately, this proactive approach not only safeguards the organisation but also builds trust with stakeholders

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.

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, featuring candid conversations with industry leaders, government officials, and the minds shaping today's ...

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.

What is the role of Artificial Intelligence in compliance? What about Machine Learning? ChatGPT? These questions are but three of the many questions we will explore in this exciting new podcast series, Compliance and AI. Hosted by Tom Fox, the award-winning Voice of Compliance, this podcast will look at how AI will impact compliance programs into the next decade and beyond. If you want to find out why the future is now, join Tom Fox on this journey to the frontiers of compliance.

Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role. Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company. Enjoy Listening. ♥️

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.