Innovation in Compliance with Tom Fox
503 episodes - English - Latest episode: 14 days ago - ★★★★ - 16 ratingsInnovation in compliance brings you interviews with industry leading experts who are changing the way practitioners approach compliance. Host Tom Fox, the Compliance Evangelist and Voice of Compliance is driving the conversation about compliance into the 2020s and beyond with his focus on innovations for the compliance practitioner and the compliance profession. If you want to learn how to bring business solutions to compliance problems to more fully operationalize compliance, this is the podcast for you.
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Episodes
Compliance Insights from Traliant: Episode 1-John Arendes on Transforming Training from Boring to Brilliant.
June 13, 2022 05:00 - 14 minutesWelcome to a special five-part podcast series on the New Traliant, sponsored by Traliant. Over this series, we will discuss what is new at the company and key issues that Traliant is helping to lead and define the online training industry in going forward. Over this five part series I will visit with John Arendes, Chief Executive Officer (CEO) at the company on what is new at Traliant. Some of the topics we consider are: What’s new about Traliant? Why is the New Traliant so significant now?...
Third-Party Risk Management Industry with Brad Hibbert
June 07, 2022 04:01 - 20 minutesBrad Hibbert is the Chief Strategy Officer and Chief Operations Officer at Prevalent Inc., a company specializing in eliminating security and compliance exposures tied to third-party vendors and suppliers. Tom Fox welcomes Brad back to this week’s show to explore and discuss a study Prevalent recently released entitled, “The 2022 Third-Party Risk Management Industry Study”. Third-Party Risk Management Industry Survey Brad reveals that Prevalent Inc. has been working on the “Third-Party Ris...
Promotions and Podcasts with Brittany Brown and Rob Winters
May 31, 2022 04:01 - 19 minutesBrittany Brown and Rob Winters are the co-founders of Digitiv, a marketing and website design agency. Brittany is the Business Officer and Rob is Technology Officer of Digitiv. Tom Fox welcomes them to this week’s episode to talk about their company, the benefits of data management, PodOps, and the components of a successful podcast. Data Management: The Core of Digitiv Digitiv maintains that your website and social media presence are crucial to growing your business. They provide their cli...
Exiger’s Fight to Secure Supply Chains: Spotlight on Energy
May 27, 2022 05:00 - 32 minutesWelcome to a podcast series on the fight to secure Supply Chains through cross-industry innovation. Exiger sponsors this series. In this series, we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management. Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management; Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, Director...
Exiger’s Fight to Secure Supply Chains: Spotlight on The Defense Industrial Base
May 26, 2022 05:00 - 23 minutesWelcome to a podcast series on the fight to secure Supply Chains through cross-industry innovation. Exiger sponsors this series. In this series, we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management. Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management; Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, Director...
Exiger’s Fight to Secure Supply Chains: Spotlight on Information Technology & Telecommunications
May 25, 2022 05:00 - 28 minutesWelcome to a podcast series on the fight to secure Supply Chains through cross-industry innovation. Exiger sponsors this series. In this series, we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management. Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management; Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, Direct...
Exiger’s Fight to Secure Supply Chains: Spotlight Manufacturing and Consumer Markets
May 24, 2022 05:00 - 24 minutesWelcome to a podcast series on the fight to secure Supply Chains, through cross-industry innovation. This series is sponsored by Exiger. In this series we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management. Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management; Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, D...
Fraud & Corruption in the Corporate World with Alan Saquella
May 24, 2022 04:01 - 23 minutesAlan Saquella is a fraud risk practitioner as well as a Certified Protection Professional and Certified Polygraph Examiner. He currently works as a full-time professor at the Embry-Riddle Aeronautical University where he teaches security, intelligence, and fraud investigation in the business world. Tom Fox welcomes him to this week’s show to talk about how the corporate security world and fraud investigation intersect and form a union, and how this union helps to build a more effective fraud ...
Exiger’s Fight to Secure Supply Chains: Spotlight on Healthcare
May 23, 2022 05:00 - 30 minutesWelcome to a podcast series on the fight to secure Supply Chains through cross-industry innovation. Exiger sponsors this series. In this series, we will explore the ongoing efforts of Exiger to lead the discussion and enhancement of Supply Chain Risk Management. Over this series, I visit with Erika Peters, Senior Vice President and Global Head of Third Party & Supply Chain Risk Management; Tim Stone, Senior Director, Supply Chain Risk Management for Exiger Federal Solutions; Kim Lee, Direct...
You Can’t Outsource Risk with Sandeep Bhide
May 17, 2022 04:01 - 30 minutesSandeep Bhide is the Vice President of Product Management at ProcessUnity, a company that is making good governance, risk, and compliance (GRC) practices and tools available to organizations via third-party risk and cybersecurity program management tools. Tom Fox welcomes him to this week’s show to talk about their Third-Party Risk: A Turbulent Outlook Survey report and how ProcessUnity helps their clients. The Purpose of ProcessUnity Tom asks Sandeep to explain the basis of ProcessUnity and...
Marketing for the Future with Paula Zirinsky
May 10, 2022 04:01 - 25 minutesPaula Zirinsky is the co-founder and Chief Strategist of Structura Strategy Group, a company that specializes in marketing advice that helps companies build a strategic foundation. Tom Fox welcomes her to this week’s show to discuss the unintended effects of the pandemic within the workplace and how marketing benefits the company when the board takes it seriously. Mentor and Career Inspiration Paula calls Harold Dobbs the best boss she ever had. Dobbs was originally her mother’s eccentric ...
Compliance as a Service with Avi Singer
May 03, 2022 04:01 - 28 minutesAvi Singer is the founder and CEO of Showd.me, a company that is helping organizations provide remote and on-demand compliance training solutions, specifically in the healthcare space. Tom Fox welcomes him to this week’s show to talk about how Showd.me helps its clients and compliance as a service. The Commercialization of Compliance Avi tells Tom that the name Showd.me came from a common experience: when you ask someone how they learned to do something they would usually reply, “Somebody ...
What's The Use Case with Blane Warrene
April 26, 2022 04:01 - 29 minutesBlane Warrene is the Vice President of Product Management at Smarsh, an organization that helps companies manage risk in their electronic communications. Tom Fox welcomes him to this week’s show to talk about a variety of topics surrounding compliance around mobile and hybrid work environments. Compliance Challenges in The Hybrid Work Environment There are three key factors that are compliance challenges in the hybrid work environment: the risk that comes with using company devices, bringin...
Personal Training For Businesses with Kris Reynolds
April 19, 2022 04:01 - 27 minutesKris Reynolds is the CEO of Arrowhead Consulting, a company that guides other organizations on managing their employees, processes, and tools. Tom Fox welcomes him to this week’s show to talk about corporate culture, strategies for post-pandemic productivity, and the future of project management. Culture As a Focus Corporate culture is important and must be aligned with the business's core values. Your core values also can't be simple slogans that you have up on walls. They have to be const...
Revenue Risk Management for Compliance with Andy Rudin
April 12, 2022 05:01 - 28 minutesAndy Rudin is the Managing Principal of Contrary Domino, a management consulting company that improves financial performance by optimizing internal operations. Tom Fox welcomes him to this week’s show to talk about revenue risk management and revenue governance, and what they mean for the sales officers within organizations. Contrary Domino Risk management is not often factored in the sales and marketing funnels of organizations. Andy founded Contrary Domino to answer this need. The percen...
A Digital Transformation to Compliance with Evgeny Likhoded
April 05, 2022 04:01 - 19 minutesEvgeny Likhoded is the founder and CEO of ClauseMatch, a company that provides financial institutions with a modern AI-based compliance platform to transform their regulatory change management process. Tom Fox welcomes him to this week’s show to talk about ClauseMatch, how it helps its clients, and the evolution of compliance. Digital Transformation: The Core of ClauseMatch Bringing digital transformation to governance risk and compliance is at the core of the ClauseMatch platform. What Cl...
Managing Compliance Complexity with Mac Bartine
March 29, 2022 04:01 - 22 minutesMac Bartine is the CEO of SmartRIA, a market-leading compliance software platform. Tom Fox welcomes him to this week’s show to talk about his company's services and contributions to the compliance sector, what SmartRIA offers clients in terms of cybersecurity, and the future of technology solutions. The Minimum Viable Product The Minimum Viable Product (MVP) is the first part of the startup process for platforms. It is recognizing the problems within your platforms and also believing that ...
Risk Management and Corporate ESG with Dan Zitting
March 22, 2022 04:01 - 23 minutesDan Zitting, previously Chief Product Officer, now holds the title of CEO at Galvanize, a software company that helps its clients achieve their goals and objectives. He is also now the Chief Product Officer of Diligence. Tom Fox welcomes him back to this week’s show to take a look back at the GRC professional's role in corporate ESG and risk management. GRC On The Frontline A company's defenses have to be in the remit of their GRC professional, not left up to the CSO. Dan remarks that while...
Taxman Series: Tax and ESG
March 18, 2022 04:01 - 15 minutesIn this episode of Taxman, Tom Fox and Tracy Howell conclude the special series by discussing a topic that has yet to be explored by most: tax and ESG. How Tax and ESG Intersect Tracy tells Tom, “There are external forces pulling tax into the ‘S’ and ‘G’ of ESG.” In the social sector, different jurisdictions have different tax rates and laws, and as companies begin to operate in a tax-efficient manner, their activities will gravitate towards lower tax regimes. Tracy adds, “You’ve got forces...
Taxman Series: Tax and Supply Chain
March 17, 2022 04:01 - 15 minutesAs the Taxman five-part series nears the end, Tom Fox and Tracy Howell tackle an important topic that has become more prominent over the years: tax and supply chain. How Tax Can Help Supply Chain Supply chain in a traditional sense focuses on the acquisition of goods, in particular the quality, cost, and delivery. There can be a substantial tax component in each of those steps to help companies attain goods at the lowest possible cost. Consequently, if supply chain does not have a relations...
Taxman Series: Why Tax Needs a Seat at the Table
March 16, 2022 04:01 - 13 minutesIn episode 3 of the Taxman series, Tom Fox and Tracy Howell strive to answer the question: 'Why should tax have a seat at the table?’ Tax and the Table The table refers to the front end of when an organization is trying to define what it wants to do, where it wants to do it, and how it’s going to perform. A corporation’s ultimate objective is to generate net income or distributable profit, something tax professionals are well-suited to assist with because they are experts in damage control a...
Taxman Series: What is Transfer Pricing?
March 15, 2022 04:01 - 18 minutesTom Fox and Tracy Howell continue their exploration of the intersection between compliance and tax in episode 2, where they touch on the practice of transfer pricing. The Concept of Transfer Pricing Transfer pricing encompasses the methodologies required by tax code to price transactions between affiliated companies. Devising an arm's length rate for comparable transactions between comparable entities is more art than science. As far as compliance is involved, Tracy believes that, “If you’r...
Taxman Series: Why Compliance Should Talk to Tax
March 14, 2022 04:01 - 13 minutesTom Fox is back again for a special new five-part series called Taxman. Tracy Howell, Tom’s colleague and tax expert extraordinaire, joins in to discuss the intersection between compliance and tax. Why Should Compliance and Tax Interact? All organizations have an enterprise risk management (ERM) system. One risk common to multinational companies especially is corporate tax risk; and yet, it tends to remain under the radar. While tax professionals are usually very good at identifying and mi...
Contracts as a Third-Party Risk Management Tool with Brad Hibbert
March 08, 2022 05:01 - 23 minutesTom Fox welcomes Brad Hibbert on this episode of the Innovation in Compliance Podcast. Brad is the Chief Strategy Officer of Prevalent, Inc. He joins Tom to talk about how Prevalent helps companies manage third-party risk, the importance of risk management, and what the future for risk management in the compliance world may look like. Managing Third-Party Risk Tom asks Brad to explain how Prevalent helps companies manage third-party risks. "We have a SaaS platform that helps organizations i...
The Data Confident Internal Auditor with Yusuf Moolla
March 01, 2022 05:01 - 25 minutesTom Fox welcomes Yusuf Moolla on this episode of the Innovation in Compliance Podcast. Yusuf is a Director at Risk Insights, co-cost of The Assurance Show Podcast, and co-author of The Data Confident Internal Auditor. He joins Tom to talk about how compliance professionals can utilize data analytics, data governance, and internal auditing. Best Approaches To Data The easiest way to approach data, Yusuf suggests, is to think about it as another form of evidence. "Over the years we've collecte...
Role of Ethics in Business Culture with Alison Taylor
February 22, 2022 05:01 - 25 minutesTom Fox welcomes Alison Taylor on this episode of the Innovation in Compliance Podcast. Alison is the Executive Director of Ethical Systems, a collaboration between leading academics in behavioral science, systems thinking, and organizational psychology. She joins Tom to talk about ethics and how it relates to ESG, stakeholders, corporate culture, as well as what place Gen Z and Millennials have in this discussion surrounding ethics and compliance in the future. Ethics & ESG The roots of ESG...
MBA in Business Ethics with Dr. Mark Woodhull
February 15, 2022 05:01 - 15 minutesTom Fox welcomes Dr. Mark Woodhull on this episode of the Innovation in Compliance Podcast. Mark is the Director of Graduate Business Education at Schreiber University, and a Military Science Academic Program Manager. He joins Tom to talk about the MBA program at Schreiner, what gain it brings to students, and what impact it will have on the business world in years to come. Schreiner MBA: Why It's Important and Who It's For Schreiner's MBA program was constructed based on feedback from regio...
Ethical Leadership for Corporate Directors with Joshua Nunziato
February 08, 2022 05:01 - 27 minutesTom Fox welcomes Joshua Nunziato on this episode of the Innovation in Compliance Podcast. Joshua is an author, and an Instructor in the Social Responsibility and Sustainability division of the Leeds School of Business. He joins Tom to talk about corporate leaders conducting ethical leadership, its role in ESG, and why ethical leadership is a must in the future business world. Creating Ethical Leadership Joshua created his Ethical Leadership course for corporate leaders to equip them with the...
A Behavioral Approach to Risk Management with Vera Cherepanova
February 01, 2022 05:01 - 19 minutesTom Fox welcomes back Vera Cherepanova on this episode of the Innovation in Compliance Podcast. Vera is an ethics advocate, consultant, author and speaker. She joins Tom to talk about behavioral risks, the steps behavioral scientists take to analyze risk, and strategies from financial institutions that other industries can use. Behavioral Risk in The Banking Sector Behavioral risk is more or less the same across every industry. What is specific to the financial industry however, and banking ...
Podcasting: Why It Works So Well For Lawyers with Robert Ingalls
January 25, 2022 05:01 - 32 minutesRobert Ingalls is Tom Fox’s guest on this episode of the Innovation in Compliance Podcast. He is the Chief Product Strategist at Law Pods, a podcast for busy attorneys. In this episode, Robert and Tom talk about the power of podcasting as a medium for professionals in legal fields, why it works, and what’s in store for the future of podcasting in the legal industry. What Makes Podcasting Work Consumer behavior is shifting, and so are people’s learning styles. Nowadays people want to be enter...
Leveraging Communications as an Asset with Robert Cruz
January 18, 2022 05:01 - 27 minutesRobert Cruz is the Vice President of Information Governance at Smarsh and is Tom Fox’s guest on this episode of the Innovation in Compliance Podcast. Tom and Robert talk about information and data governance, communications data strategies, and how Smarsh helps its customers mitigate risks through its platforms. New Communication and Risk In the hybrid work environment employees use new communication sources such as Whatsapp, Discord, and Slack to converse daily. This poses a risk that com...
Integrity Matters: AML Trends for 2022
January 12, 2022 06:00 - 19 minutesWelcome to this special podcast series, Integrity Matters sponsored by K2 Integrity. For this series, I visit with Koby Bambilia, Managing Director, and Olivia Allison, Senior Managing Director. Over the series, we look some issues and trends going forward into 2022. In this Part 2, I am joined by Koby Bambilia who looks at trends regarding AML going into 2022. Some of the highlights include: Impact has there been to-date from the passage of the AML Act of 2020? What has been on the mind ...
Leadership & Climate Change: A Talk with Don MacPherson
January 11, 2022 05:01 - 35 minutesDon MacPherson is a futurist, a history buff, and has a degree in mass communications. He is Tom Fox’s guest on this episode of the Innovation in Compliance Podcast. Tom and Don talk about talent acquisition and retention, climate change, and the future of leadership. Nurturing The Right Talent In the 20 years that the HR profession has been in existence, the biggest lesson that Don has learned is that ensuring you have the right talent is top priority. The companies that have the right ta...
Integrity Matters - Fraud Trends in 2022
January 05, 2022 11:11 - 17 minutesWelcome to this special podcast series, Integrity Matters sponsored by K2 Integrity. For this series, I visit with Koby Bambilia, Managing Director, and Olivia Allison, Senior Managing Director. Over the series, we look some issues and trends going forward into 2022. In Part 1, I am joined by Olivia Allison who looks at fraud trends going into 2022. Highlights include: WFH and RTO will continue to present evolving challenges for fraud prevention. Controls must be assessed and enhanced based...
Why People Don’t Whistleblow with Ian Foxley
January 04, 2022 05:00 - 26 minutesTom Fox welcomes Ian Foxley to this week’s episode of the Innovation in Compliance Podcast. Ian is well-known for his work as a whistleblower in the Airbus GPT corruption scandal in Saudi Arabia, and is now the founder and CEO of Parrhesia Inc. In this episode, Tom and Ian Tom Fox welcomes Ian Foxley to this week’s episode of the Innovation in Compliance Podcast. Ian is well-known for his work as a whistleblower in the Airbus GPT corruption scandal in Saudi Arabia, and is now the founder and ...
Using Content to Drive Business with Jeffrey Hayzlett
December 21, 2021 05:01 - 16 minutesTom Fox welcomes back Jeffrey Hayzlett to this week’s episode of the Innovation in Compliance Podcast. Jeffrey is the CEO and Chairman of The C-Suite Network. In this episode, Tom and Jeffrey explore where the business world is as the year comes to an end. The Changing Business Community Tom asks Jeffrey to reflect on what businesses are responding to now. "That there are no old ways; there are all going to be new ways," he remarks. The mood of business is shifting, and businesses are simp...
Right Question to the Right Person at the Right Time with Ishan Girdhar
December 14, 2021 05:01 - 33 minutesIshan Girdhar is Tom Fox’s guest in this week’s show. He is the CEO and founder of Privva, a cloud-based platform that streamlines data security to enable law firms to easily implement their own risk assessment. Tom and Ishan explore risk management in the new hybrid work era and what compliance professionals need to be thinking about in the coming years in that regard. The New Normal The new hybrid work environment is here to stay. More companies are going back to the office but with fewe...
Not Your Father’s Monitor-Part 5: Vin DiCianni on Where Monitors are Going in 2022 and Beyond
December 10, 2021 06:00 - 21 minutesIn October, Deputy Attorney General (DAG) Lisa O. Monaco gave a Keynote Address at ABA’s 36th National Institute on White Collar Crime (Monaco Speech). Monaco’s remarks should be studied by every compliance professional as they portend a very large change in the way the DOJ will utilize monitors going forward. Over this podcast series, sponsored by AMI we will consider why DAG Monaco’s remarks herald a new era for monitorships. Over this podcast series we have considered Monaco’s remarks from...
Not Your Father’s Monitor-Part 4: Jesse Caplan on the Intersection of Antitrust and Healthcare Monitors
December 09, 2021 06:00 - 21 minutesIn October, Deputy Attorney General (DAG) Lisa O. Monaco gave a Keynote Address at ABA’s 36th National Institute on White Collar Crime (Monaco Speech). Monaco’s remarks should be studied by every compliance professional as they portend a very large change in the way the DOJ will utilize monitors going forward. Over this podcast series, sponsored by AMI we will consider why DAG Monaco’s remarks herald a new era for monitorships. Over this podcast series we have considered Monaco’s remarks from...
Not Your Father’s Monitor-Part 3: Cristina Revelo on E&C Assessment and Internal Controls
December 08, 2021 06:00 - 16 minutesIn October, Deputy Attorney General (DAG) Lisa O. Monaco gave a Keynote Address at ABA’s 36th National Institute on White Collar Crime (Monaco Speech). Monaco’s remarks should be studied by every compliance professional as they portend a very large change in the way the DOJ will utilize monitors going forward. Over this podcast series, sponsored by AMI we will consider why DAG Monaco’s remarks herald a new era for monitorships. We will consider Monaco’s remarks from a variety of perspectives...
Not Your Father’s Monitor- Episode 2: Mikhail Reider Gordon on the Global Nature Aspects of New DOJ Focus on Monitors
December 07, 2021 06:00 - 19 minutesIn October, Deputy Attorney General (DAG) Lisa O. Monaco gave a Keynote Address at ABA’s 36th National Institute on White Collar Crime (Monaco Speech). Monaco’s remarks should be studied by every compliance professional as they portend a very large change in the way the DOJ will utilize monitors going forward. Over this podcast series, sponsored by AMI we will consider why DAG Monaco’s remarks herald a new era for monitorships. Over this podcast series we will consider Monaco’s remarks from ...
The Power of Storytelling with AJ Churchill
December 07, 2021 05:01 - 24 minutesAJ Churchill is Tom Fox’s guest in this week’s show. He is a composer, sound designer, and founder of the Lunar Company. He is also a producer on the audio drama, Earth Eclipsed. This week, Tom switches things up as he and AJ talk about AJ's podcast series, the challenges he and his team faced in developing it, and how powerful storytelling is to get messages across. The Power of Podcasting 'The sound world is our creation, the limit is our imagination,' is a quote that AJ strongly believes...
Not Your Father’s Monitor- Epsiode 1: Bethany Hengsbach on the Implications for White Collar Enforcement and Defense
December 06, 2021 06:00 - 16 minutesIn October, Deputy Attorney General (DAG) Lisa O. Monaco gave a Keynote Address at ABA’s 36th National Institute on White Collar Crime (Monaco Speech). Monaco’s remarks should be studied by every compliance professional as they portend a very large change in the way the DOJ will utilize monitors going forward. Over this podcast series, sponsored by AMI we will consider why DAG Monaco’s remarks herald a new era for monitorships. Over this podcast series we will consider Monaco’s remarks from a...
Gold in the Compliance Hills: Part 5, Investment Strategies for the Compliance Professional
December 03, 2021 06:00 - 18 minutesWelcome to a special five-part podcast series on how to unlock the gold in your program, hosted by Tom Fox with guests Gio and Nick Gallo from ComplianceLine. One of the ongoing questions in compliance is to demonstrate the Return on Investment (ROI) in your compliance program, by demonstrating the extended value of compliance literally across your entire company. When overlaid with an ESG component, you can begin to see the gold in your compliance hills. In addition to showing how you can un...
Gold in the Compliance Hills: Part 4, Finance and Investing Models for Compliance
December 02, 2021 06:00 - 9 minutesWelcome to a special five-part podcast series on how to unlock the gold in your program, hosted by Tom Fox with guests Gio and Nick Gallo from ComplianceLine. One of the ongoing questions in compliance is to demonstrate the Return on Investment (ROI) in your compliance program, by demonstrating the extended value of compliance literally across your entire company. When overlaid with an ESG component, you can begin to see the gold in your compliance hills. In addition to showing how you can un...
Gold in the Compliance Hills: Part 3, Compliance and ESG Investments
December 01, 2021 06:00 - 17 minutesWelcome to a special five-part podcast series on how to unlock the gold in your program, hosted by Tom Fox with guests Gio and Nick Gallo from ComplianceLine. One of the ongoing questions in compliance is to demonstrate the Return on Investment (ROI) in your compliance program, by demonstrating the extended value of compliance literally across your entire company. When overlaid with an ESG component, you can begin to see the gold in your compliance hills. In addition to showing how you can un...
Gold in the Compliance Hills: Part 2, Extending Compliance Value Across an Organization
November 30, 2021 06:00 - 16 minutesWelcome to a special five-part podcast series on how to unlock the gold in your program, hosted by Tom Fox with guests Gio and Nick Gallo from ComplianceLine. One of the ongoing questions in compliance is to demonstrate the Return on Investment (ROI) in your compliance program, by demonstrating the extended value of compliance literally across your entire company. When overlaid with an ESG component, you can begin to see the gold in your compliance hills. In addition to showing how you can un...
12-Step Program for White Collar Defendants with Jeff Grant
November 30, 2021 05:01 - 32 minutesTom Fox read about Jeff Grant’s work in The New Yorker and was intrigued, so he invited him on this week’s show. Tom describes Jeff’s work as “an unusual professional passion”. Listeners will be inspired by Jeff’s story: what led to his arrest and prison sentence, his redemption, and how he now helps others recover. “I Was the Problem” Becoming a lawyer was the perfect fit for Jeff’s skill set and attitude, he tells Tom, but it was “very bad for me in terms of bipolar disorder and my alcohol...
Gold in the Compliance Hills: Part 1, ROI on Compliance Purchase Decisions
November 29, 2021 06:00 - 17 minutesWelcome to a special five-part podcast series on how to unlock the gold in your program, hosted by Tom Fox with guests Gio and Nick Gallo from ComplianceLine. One of the ongoing questions in compliance is to demonstrate the Return on Investment (ROI) in your compliance program, by demonstrating the extended value of compliance literally across your entire company. When overlaid with an ESG component, you can begin to see the gold in your compliance hills. In addition to showing how you can un...
Data Cleansing and Relativity Trace with Jordan Domash Part 2
November 16, 2021 05:01 - 15 minutesJordan Domash returns as Tom Fox’s guest in this week’s show. Jordan is the General Manager at Relativity, a company that makes software to help users organize their data. Jordan has been leading Relativity’s communications surveillance product for the past few years and is in charge of the sale and development of the platform. This week, Jordan and Tom talk about changes in data management and cybersecurity approaches, what regulators look for and how cybersecurity will evolve in the coming ...