2 Gurus Talk Compliance - Episode 3 - Compliance Podcast Network

2 Gurus Talk Compliance – Episode 3

April 7, 2023

What happens when two top compliance commentators get together? They talk compliance, of course. Join Kristy Grant-Hart and Tom Fox for their new podcast, 2 Gurus Talk Compliance! But it is not simply Kristy and Tom talking about compliance. In this podcast series, Kristy and Tom also review other top commentators in compliance. In this podcast, we discuss the recent jail time for a Wells Fargo executive, the UK government’s plan to enforcement of anti-corruption and AML violations, due diligence before acquiring a company, and the recent charges against the co-founder of FTX. They also touch on the shift towards valuing a healthier relationship with work and the potential of the Metaverse in the compliance industry. Tune in to hear Tom and Kristy break down the latest compliance news and provide valuable insight into the industry that will keep you ahead of the curve.

Highlights Include

· Corporate Ethics and Compliance

· The Wells Fargo Scandal and Criminal Accountability

· Uncertainty surrounding CCO certification

· UK Government’s Fight Against Corporate Crimes

· COVID and the Future of Work

· The Importance of Due Diligence in Acquisitions

· Move into the compliance profession

· Indictment of Samuel Bankman Fried

Notable Quotes

1. “If you buy a company engaging in bribery corruption, you’re not responsible for that. But when you take title and ownership, they are not engaging in broader corruption. It is you are engaging in broader corruption.”

2. “I just think that flat banning of CHAT GPD is taking away hugely useful business tools to the Italian business sector.”

3. “It is incredibly rare for a bank officer to be held criminally accountable.

4. I think we’ll start to see that now move from becoming an extraordinary practice to a best practice to a regular practice to table stakes.

Resources

1. Italy Bans ChatGPT