Updated UK Financial Action Task Force Guidance

Aug 16, 2021 | Compliance and Coronavirus

The Kitchen takes a look at the UK’s Financial Action Task Force Guidance on Proliferation Financing Risk Assessment and Mitigation.

Dan Goodwin on Thinking Like an Investigator During Covid-19

Dec 23, 2020 | Compliance and Coronavirus

Professional background of Dan Goodwin Why do you advocate to ‘think like an investigator’? This advice is not simply for investigations but as a way to think through issues. You have said that Covid-19 has sped up changes by 3-5 years. Why? What are some of the top...

Kevin Foster on the Importance of Values Based Ethics During COVID-19

Dec 16, 2020 | Compliance and Coronavirus

Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Kevin Foster, founder of Business Ethics Advisors. Foster discusses how he lost his ethical way and eventually went to prison over...

James Green with an Update on Risk Management 9 months into COVID-19

Dec 9, 2020 | Compliance and Coronavirus

Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by James Green, Director of Risk Advisory Services at SAI Global. James returns to discuss risk management nine months into the...

Tori Reichman on in the increase of cyber-bullying during COVID

Dec 2, 2020 | Compliance and Coronavirus

Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Tori Reichman, the Vice President-Commercial at Vault Platforms. We discuss the importance of a creating trust around a speak up...

Compliance and Coronavirus- Deann Conroy on communication within a healthcare system during COVID

Nov 25, 2020 | Compliance and Coronavirus

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Deann Conroy, the Compliance Solutions Manager for Affiliated Monitors. She is an attorney with 12 years of experience in healthcare law who...

Mike Lindsey on Cyber Risks from the Legal Perspective in the Era of Covid-19

Nov 18, 2020 | Compliance and Coronavirus

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Mike Lindsey, a partner in the Los Angeles law firm of Steinbrecher and Span. Lindsey specializes in cyber risk issues and he join me to...

Dan Zitting on Stakeholder Engagement in the Era of Covid-19

Nov 11, 2020 | Compliance and Coronavirus

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...

Ray Dookhie on Unemployment Fraud During the Era of Covid-19

Nov 4, 2020 | Compliance and Coronavirus

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Ray Dookhie, Managing Director at K2 Intelligence FIN. Ray returns to discuss the recent FinCEN alert on unemployment fraud and the evolving...

James Anliot on TeleHealth During the Era of Covid-19

Oct 28, 2020 | Compliance and Coronavirus

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by James Anliot, Director of Healthcare Compliance Services at Affiliated Monitors, Inc. He is responsible for evaluating practice operations and...