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.
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...
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...
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...
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...
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...
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...
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...
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...
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...