Categories
AI Today in 5

AI Today in 5: September 18, 2025, The No to Nvidia Episode

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  • Chinese companies told not to buy Nvidia chips. (Reuters)
  • Colorado postpones implementation of AI law. (Seyfarth)
  • AI engine for regulatory compliance. (Business Wire)
  • Experiments on kids with Chatbots. (NBC News)
  • Legislating for AI. (FT)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

Categories
AI Today in 5

AI Today in 5: September 17, 2025, The What Are They Building Episode

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  • Workfusion raises $45 MM for financial crime compliance. (PYMNTS)
  • Smarter surveillance. (FinTech Global)
  • New AgenticAI compliance solutions. (Channel Insider)
  • Closing the AI divide. (ICC)
  • What are AI companies trying to build? (NYT)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

Categories
Upping Your Game

Upping Your Game – The Future of Compliance Education: Leveraging AI for Targeted Training

In February, the Trump Administration suspended investigations under and enforcement of the FCPA. Many compliance professionals have since wondered what this will mean for corporate compliance programs going forward. Hui Chen challenged compliance professionals with “it’s time to up your game.”

This podcast series, sponsored by Ethico and co-hosted with Ethico co-CEO Nick Gallo, hopes to meet Hui Chen’s challenge. They will discuss how compliance professionals can ‘Up Their Game’ by utilizing currently existing Generative AI (GenAI) tools to improve their compliance programs significantly. As compliance professionals, it is critical to recognize that this moment is not merely about incremental improvements but about elevating our profession to an entirely new level of effectiveness, efficiency, and organizational value.

In this episode of Upping Your Game, Tom and Nick discuss the transformative potential of AI in compliance education. They explore how traditional compliance training methods with PowerPoints and annual tests are being surpassed by more dynamic, targeted approaches. Emphasizing the importance of delivering relevant messages to the right audience at the right time, they discuss how AI can integrate various training strategies and data-driven insights to enhance compliance. By tailoring content for specific roles and using crowd-sourced intelligence and accurate input data, compliance education can become more effective and engaging. The conversation highlights the importance of reducing organizational volatility by employing more targeted, frequent, and engaging training methods.

Key highlights:

  • Evolution of Compliance Training
  • The Role of AI in Compliance Education
  • Targeted Training and Its Benefits
  • Crowdsourcing and Input for Effective Training
  • Reducing Volatility Through Compliance Education

Resources:

Upping Your Game-How Compliance and Risk Management Move to 2030 and Beyond on Amazon.com

Nick Gallo on LinkedIn

Ethico

Tom Fox

Instagram

Facebook

YouTube

Twitter

LinkedIn

Categories
AI Today in 5

AI Today in 5: September 16, 2025, The No Robo Bosses Episode

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

Categories
Daily Compliance News

Daily Compliance News: September 15, 2025, The AI CCO Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional.

Top stories include:

  • First AI CCO. (BBC)
  • CFTC probes Google, Amazon over advertising. (Reuters)
  • Can Zoom make your meetings better? (NYT)
  • DOJ is looking at Uber for Disabilities violations. (WSJ)
Categories
AI Today in 5

AI Today in 5: September 15, 2025, The AI as ABC Minister Episode

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  • Albania appoints AI as the first Minister of ABC. (BBC)
  • AI compliance deadlines looming. (Bloomberg Law)
  • AI Doomers are losing. (Bloomberg)
  • Promises and perils of Agentic AI. (CCI)
  • Finance teams double the use of AI. (CCI)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

Categories
10 For 10

10 For 10: Top Compliance Stories For the Week Ending September 13, 2025

Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings to you, the compliance professional, the compliance stories you need to be aware of to end your busy week. Sit back, and in 10 minutes, hear about the stories every compliance professional should be aware of from the prior week. Every Saturday, 10 For 10 highlights the most important news, insights, and analysis for the compliance professional, all curated by the Voice of Compliance, Tom Fox. Get your weekly filling of compliance stories with 10 for 10, a podcast produced by the Compliance Podcast Network.

Stories include:

  • NYT Magazine on Epstein and JP Morgan. (NYT)
  • Was it fraud or something else? (FT)
  • Citi and UBS settle with the CFTC over commodity trading compliance violations. (Bloomberg)
  • Goldman Sachs GC was once Epstein’s administrator. (WSJ)
  • The son of a Chinese regulator under investigation is detained. (FT)
  • Gen Z protestors force recognition of Nepali PM. (Reuters)
  • Using AI to detect AI-generated fake receipts. (NYT)
  • The challenges of responsible AI development. (Forbes)
  • Former Head of Security for WhatsApp Sues Meta. (NYT)
  • CFTC ends Enforcement Sprint. (ComplianceWeek)

You can check out the Daily Compliance News for four curated compliance and ethics-related stories each day, here.

Connect with Tom 

Instagram

Facebook

YouTube

Twitter

LinkedIn

You can purchase a copy of my new book, Upping Your Game, on Amazon.com.

Categories
2 Gurus Talk Compliance

2 Gurus Talk Compliance – Episode 59 – The Foot Fetish Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!

 Stories this week include:

  • AI vs. AI: The Battle Over Fraudulent Receipts
  • Whistleblower Lessons: Nestlé CEO Dismissal Case
  • Forced Labor Legislation: UK and EU Developments
  • Boeing, DOJ, and the Role of Corporate Monitors
  • Workplace Activism: Managing Political Debate at Work
  • Data Privacy: French Fines Against Google and Shein
  • Corporate Wellness: Innovative Employee Perks
  • Children’s Data Privacy: Disney’s FTC Settlement
  • Florida Man Story: Compliance Lessons from the Absurd

Connect with the hosts:

Resources:

Prove Your Worth

Tom

Instagram

Facebook

YouTube

Twitter

Categories
AI Today in 5

AI Today in 5: September 12, 2025, The AI for RCA Episode

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories:

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

Categories
AI Today in 5

AI Today in 5: September 11, 2025, The Cruz Sandbox AI Episode

Welcome to AI Today in 5, the newest edition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI, so start your day, sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5, all from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest related to AI.

Top AI stories include:

  • Navigating the path to AI compliance. (BDO)
  • AI and ML are reshaping financial compliance. (FinExtra)
  • Ted Cruz proposes a free Sandbox. (Tech Policy Press)
  • Why AI alone can’t fix compliance screening. (FinTechGlobal)
  • Empire AI program exceeds expectations, says Gov. (Bloomberg)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.