Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Dan Zitting, Chief Product & Strategy Officer at Galvanize. Dan joins me to discuss issues and challenges around stakeholder engagement brought on by Covid-19.
Some of the highlights include:
· Role at Galvanize?
· What does the Galvanize solution bring?
· What is the HighBond platform and what role does it play?
· How can these solutions assist a compliance professional?
· You have said, your “purpose is to “challenge the planet’s organizations to maximize ‘total stakeholder impact’ by operating with a conscience”. What does this mean?
· How did Galvanize assist , UnitingCare, an Australian largest non-profit health, aged care, disability, and community service providers
Resources
Check out the Galvanize COVID-19 Toolkit
Day: November 11, 2020
In today’s episode, we examine the often opaque, secretive world of fine art and how billions of dollars, a lot of which is from unknown origins, leads to the sales of fine art. Joining us to talk about this subject is Kobre & Kim partner Rob Rathmell. Rob specializes in providing offensive, counter-offensive, and defensive strategies for high-net-worth individuals and institutions in international litigation involving allegations of fraud, money laundering, sanctions violations, and other forms of misconduct.
Join us each week as we take a deep dive into the various forms of fraud across the world and discuss crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, war lords, kleptocrats and more.
Scott Moritz is a leading authority on white-collar crime, anti-corruption, and in the evaluation, design, remediation, implementation, and administration of corporate compliance programs, codes of conduct. He is also considered an authority in the establishment, training, and oversight of the investigative protocols carried out by financial intelligence, corporate security, and internal audit units.
Categories
Episode 037–Bob Chaput
WE JUST COULDN’T HOLD ON TO THIS EPISODE ANY LONGER!!!!!!!
On this episode of The Ethics Experts, Bob Chaput joins Gio to talk about his NEW BOOK: Stop the Cyber Bleeding-What Healthcare Executives and Board Members Must Know About Enterprise Cyber Risk Management.
Check out more episodes, and don’t forget to subscribe on your favorite podcast platform!
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.
In this Part 1 of a special two-part series, Lisa welcomes Dr. Mary Gentile who is the creator and architect of Giving Voice to Values (GVV), which is a globally recognized program which shifts the focus from ethical analysis, to ethical implementation. This aligns with the manner in which many ethics and compliance professionals look to support their organizations by helping people act ethically. In this first episode, Lisa talks with Dr. Gentile about how GVV started from her review and analysis of how everyone has internal and external pressures surrounding their decisions, and that some people do voice and act on their values, and some do not.
Dr. Gentile’s research led to the development of GVV to give practical tools to help people make better decisions. She talks about how to and build a practice to help people move from knowing what the ethical thing is to do, to having the ability to effectively respond when challenged. She discusses global challenges and challenges for women when being pressured to act unethically and the tools that GVV provides in those situations.
Have you heard that Lisa and Mary have published a book? Yes, you can get your very own copy of “Sending the Elevator Back Down: What We’ve Learned From Great Women in Compliance” (CCI Press, 2020) on Amazon right now! Enjoyed your copy? Don’t forget to leave a review!
Join the Great Women in Compliance community on LinkedIn here.
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode Matt and Tom go into the weeds to look at issues relevant to the next administration. Some of the issues we consider are:
- What are some of the key appointments to follow?
- Where will FCPA enforcement go?
- Will use of monitors increase?
- How might the tone of SEC initiative and enforcement change under the Biden Administration?
- There has been increased scrutiny by the OCC and Fed on financial institutions compliance program. Will it continue?
- The Trump Administration attacks on Diversity and Inclusion training will end.
Resources
See Matt’s blog posts on Radical Compliance– The Biden Administration and Compliance
