Categories
Great Women in Compliance

Ellen Smith – Trade Compliance

Welcome to the Great Women in Compliance Podcast, hosted by Mary Shirley and Lisa Fine. Today’s episode on Trade Compliance, with Ellen Smith, is a celebration of male allyship.  Ellen was nominated to be on the Great Women in Compliance podcast by Matt Silverman.  It is always a joy for Lisa and Mary to see men supporting women and leveraging off the #GWIC podcast to achieve this.

Ellen joins Mary and walks us through some Trade Compliance hot topics of the moment and helps us understand what boycotts are and how they fit into the Trade Compliance landscape.  She also shares her journey about how she came to specialize in this subject matter area and tell us about hanging her own shingle in the space.

One other way you can improve your workplace is with employee recognition, and Mary’s “Living Your Best Compliance Life” column at Corporate Compliance Insights can provide some great insights on the benefits of doing so and some ideas that can brighten someone’s day.

The Great Women in Compliance Podcast is on the Compliance Podcast Network with a selection of other Compliance related offerings to listen in to.  If you are enjoying this episode, please rate it on your preferred podcast player to help other likeminded Ethics and Compliance professionals find it.  If you have a moment to leave a review at the same time, Mary and Lisa would be so grateful.  You can also find the GWIC podcast on Corporate Compliance Insights where Lisa and Mary have a landing page with additional information about them and the story of the podcast.  Corporate Compliance Insights is a much-appreciated sponsor and supporter of GWIC, including affiliate organization CCI Press publishing the related book; “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance” (CCI Press, 2020).

If you enjoyed the book, the GWIC team would be very grateful if you would consider rating it on Goodreads and Amazon and leaving a short review.  Don’t forget to send the elevator back down by passing on your copy to someone who you think might enjoy reading it when you’re done, or if you can’t bear parting with your copy, consider it as a holiday or appreciation gift for someone in Compliance who deserves a treat.

You can subscribe to the Great Women in Compliance podcast on any podcast player by searching for it and we welcome new subscribers to our podcast.

Join the Great Women in Compliance community on LinkedIn here.

Categories
Compliance Kitchen

Boycotts and Maximum Penalties

 
This episode takes a quick look at changes of OFAC’s Boycott List, removing the UAE and the annual update of OFAC’s maximum civil penalties.