Latest Diligence Podcast Episodes

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Full disclosure | S-RM discusses the cyber regulatory landscape – part 2, Europe

S-RM Insider - June 19, 2024 15:09 - 38 minutes
In the second episode of our Full Disclosure podcast series, host Matthew Mettenheimer (Associate Director, Cyber Advisory, US), along with Gideon Teerenstra (Head of Cyber Advisory, Netherlands) and Selma Mujcic (Associate, Cyber Advisory, Netherlands) discuss the cyber regulatory landscape acr...

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AI Washing

RiskWatch - June 10, 2024 12:00 - 13 minutes ★★★★★ - 4 ratings
Andrew Balthazor discusses the SEC’s growing focus on the problem of ‘AI washing’ and the threat it poses to investors. Andrew is an attorney in Holland & Knight's Miami office practicing in the firm's Litigation and Dispute Resolution Section. His practice focuses on solving problems born of di...

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Full disclosure | S-RM discusses the cyber regulatory landscape – part 1, the UK

S-RM Insider - June 06, 2024 11:09 - 28 minutes
Welcome to the first episode in our new four-part podcast series, Full disclosure, where we explore key cyber regulatory challenges across different regions – UK, Europe, US, and Asia. Focusing first on the UK, host Matthew Mettenheimer (Associate Director, Cyber Advisory) speaks with Katherine ...

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Navigating the Cybersecurity Maturity Model Certification (CMMC) 2.0

S-RM Insider - May 28, 2024 10:48 - 29 minutes
The Cybersecurity Maturity Model Certification (CMMC) 2.0 brings complexities but also opportunities for those companies - primarily in the US - whose operations encompass data handled by the US Department of Defense (DoD). In our latest S-RM Insider podcast, host Matthew Mettenheimer speaks to ...

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Unpacking Climate Risk Assessment: Data, Drivers, and Opportunities for Consultants

RISK-E-Business Podcast - May 24, 2024 15:13 - 26 minutes ★★★★ - 2 ratings
Climate risk assessment is becoming a crucial factor in the commercial real estate market. Join Mary Ann Grena Manley, Founder and President of 15E Communications, as she engages in an in-depth discussion with Cal Inman, Founder and CEO of ClimateCheck, and Nicole Engels, Chief Growth Officer at...

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S-RM cyber outlook: In discussion with insurance, legal and incident response experts

S-RM Insider - May 16, 2024 09:48 - 55 minutes
In this episode of the S-RM Insider podcast, resident cyber experts Kyle Schwaeble and James Tytler are joined by two special guests; Liam Cattermole-Ward, Senior Claims Adjuster, from Munich Re and Rosehana Amin, Partner, at Clyde & Co LLP. Together they discuss the latest in ransomware trends,...

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First Call | The rise of social sustainability | S-RM

S-RM Insider - May 13, 2024 13:27 - 17 minutes
We discuss the regulatory drivers that are keeping ESG firmly on the boardroom agenda, and examine a trend we observed in our recent research – the growing importance of the ‘S’ in ESG. Read the accompanying article in full: https://www.s-rminform.com/latest-insights/first-call-podcast-the-rise...

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The Takeover Defense and Activism Landscape

RiskWatch - May 06, 2024 13:00 - 26 minutes ★★★★★ - 4 ratings
Tiffany Campion discusses some recent trends in the takeover defense and shareholder activism space. Tiffany is a senior attorney in the Chicago office of Latham & Watkins, where she focuses on takeover defense and shareholder activism. Here is a link to her bio and contact information.

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Lender Series: The Impact of the SEC’s Climate Risk Disclosure Rule on Financial Institutions

RISK-E-Business Podcast - April 11, 2024 20:44 - 18 minutes ★★★★ - 2 ratings
On March 6th, the SEC adopted their rule to standardize climate-related disclosures. ERIS recently discussed the rule, its impact for financial institutions, and how to approach and update the organization’s risk framework and reporting requirements, with Marty Walters of Recovery Risk, LLC on ...

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First Call | Cyber security in 2024 | S-RM

S-RM Insider - March 28, 2024 12:15 - 11 minutes
Businesses today cannot afford to rest on their laurels when it comes to cyber security risk. In the second episode of our special podcast series, First Call, S-RM's Chief Executive Officer Heyrick Bond Gunning and Head of Cyber Security, Americas Paul Caron reflect on the ways in which they're ...

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Cyber Intelligence Briefing | NCSC issues cyber incident response advice to CEOs | S-RM

S-RM Insider - March 26, 2024 14:46 - 6 minutes
Welcome to S-RM’s Cyber Intelligence Briefing podcast where we take you through the key cyber news stories hitting the headlines. This week your hosts are Miles Arkwright, Lawrence Copson, Melissa DeOrio, and Waithera Junghae. Top stories include: The NCSC publishes advice on cyber incident res...

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FinCEN Proposes Significant Expansion of AML/CFT Obligations to RIAs and ERAs

RiskWatch - March 26, 2024 14:00 - 15 minutes ★★★★★ - 4 ratings
Amy Caizza, a Partner at Wilson Sonsini, discusses new proposed rules by FinCEN that would see a significant expansion of AML / CFT obligations for Registered Investment Advisers, Venture Capital Advisers, and Private Fund Advisers. This could mean a significant addition to advisers’ obligations...

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Cyber Intelligence Briefing | Change Healthcare hit by data breach lawsuits | S-RM

S-RM Insider - March 19, 2024 12:26 - 5 minutes
his week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler, Miles Arkwright, Melissa DeOrio and Lawrence Copson. Our hosts discuss six cyber stories from the past seven days: OFSI confirms there have been no reported breaches of ...

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ESG Watch March 2024 | S-RM

S-RM Insider - March 13, 2024 12:43 - 8 minutes
This month we cover seven ESG-related policy and regulatory updates from around the world. Key stories include: European Council and European Parliament reach a deal to ban products made with forced labour.  Mandatory climate disclosure from 2025 in Singapore. The Global Reporting Initiativ...

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Cyber Intelligence Briefing | BlackCat/ALPHV shuts down in exit scam against partners | S-RM

S-RM Insider - March 12, 2024 10:41 - 8 minutes
This week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler and Melissa DeOrio. Our hosts discuss seven cyber stories from the past seven days: BlackCat/ALPHV ceases operations after pocketing USD 22 million ransom payment. FBI ...

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Understanding The Foreign Extortion Prevention Act

RiskWatch - February 28, 2024 17:00 - 19 minutes ★★★★★ - 4 ratings
Daniel Wendt, a member at Miller & Chevalier, discusses the new Foreign Extortion Prevention Act that was signed into law by President Biden in December 2023.  FEPA was designed to prevent extortion by foreign officials and criminalizes the act of foreign officials demanding bribes addressing a ...

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Cyber Intelligence Briefing | LockBit returns following law enforcement takedown | S-RM

S-RM Insider - February 27, 2024 14:00 - 7 minutes
This week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler, Miles Arkwright, Melissa DeOrio, and Waithera Junghae. Our hosts discuss six cyber stories from the past seven days: LockBit sets up new leak site and threatens to publ...

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Cyber Intelligence Briefing | BlackCat boast attacks as the US government offers rewards for information | S-RM

S-RM Insider - February 20, 2024 11:22 - 6 minutes
This week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler, Miles Arkwright, Waithera Junghae and Lawrence Copson. Our hosts discuss six cyber stories from the past seven days: US government offer rewards to catch the leaders of...

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ESG Watch February 2024 | S-RM

S-RM Insider - February 15, 2024 09:22 - 9 minutes
This month we cover eight ESG-related policy and regulatory updates from around the world. Key stories include: EU lawmakers reach an agreement to regulate ESG ratings providers. China releases carbon emissions trading regulations. Kazakh ratings assignments demonstrate growing focus on ESG a...

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First Call | Navigating geopolitical turmoil | S-RM

S-RM Insider - February 14, 2024 11:10 - 13 minutes
‘Super election year' 2024 is off to a turbulent start with geopolitics continuing to dominate headlines. In the first episode of our special podcast series, First Call, S-RM's Chief Executive Officer Heyrick Bond Gunning and Head of Strategic Intelligence Gala Riani dial in on the early emergin...

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Cyber Intelligence Briefing | Ivanti and Fortinet disclose critical vulnerabilities | S-RM

S-RM Insider - February 13, 2024 10:25 - 5 minutes
This week's edition of the Cyber Intelligence Briefing podcast features insightful commentary from cyber experts James Tytler, Miles Arkwright, Melissa DeOrio, and Waithera Junghae. Our hosts discuss a range of topics, including: Ivanti and Fortinet disclose critical vulnerabilities. Media ou...

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Cyber Intelligence Briefing | Deepfake video call impersonating CFO costs firm USD 25 million | S-RM

S-RM Insider - February 06, 2024 14:04 - 9 minutes
The Cyber Intelligence Briefing podcast is back with a bang featuring insightful commentary from our hosts Melissa DeOrio, Kyle Schwaeble, James Tytler, and Miles Arkwright covering a range of topics, including: Employee transfers USD 25 million after deepfake video call. AnyDesk suffers bre...

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ESG Watch January 2024 | S-RM

S-RM Insider - January 11, 2024 09:39 - 9 minutes
This month we cover seven ESG-related policy and regulatory updates from around the world. Key stories include: European Union reaches a political agreement on the Corporate Sustainability Due Diligence Directive. The UK’s Financial Conduct Authority urges ESG ratings providers to adhere to ne...

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FinCEN's Proposed Rule Targeting Digital Asset Mixers

RiskWatch - January 11, 2024 07:00 - 21 minutes ★★★★★ - 4 ratings
Evan Abrams is an Associate at Steptoe & Johnson and advises clients on issues related to anti-money laundering and anti-corruption, among others. He came on the show to discuss FinCEN’s recent proposed rule targeting digital asset mixers. The proposed rule is part of an effort by the Department...

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Cyber Intelligence Briefing | Organisational failings cause MoD and PSNI data breaches | S-RM

S-RM Insider - December 19, 2023 14:53 - 7 minutes
Your hosts for this week's Cyber Intelligence Briefing are S-RM’s Kyle Schwaeble, James Tytler and Miles Arkwright. Top stories discussed in this episode are: Organisational failings to blame for Ministry of Defence and PSNI data breaches. LockBit recruits new affiliates after BlackCat disrup...

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Lender Series: Why Every Lender Big and Small Needs an Environmental Risk Policy

RISK-E-Business Podcast - December 15, 2023 20:51 - 40 minutes ★★★★ - 2 ratings
ERIS’ Dave Colonna, Director of Lender Services, speaks with industry veteran Georgina Dannatt. Georgina shares her wealth of knowledge and experience as an environmental risk professional with lending institutions since 1994. Dave and Georgina address the basics about why all lenders need an...

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ESG Watch December 2023 | S-RM

S-RM Insider - December 14, 2023 10:15 - 8 minutes
This month we cover eight ESG-related policy and regulatory updates from around the world. Key stories include: The UK Financial Conduct Authority (FCA) confirms sustainability disclosure and labelling regime to tackle ‘greenwashing’. Singapore launches digital platform for simplifying ESG dat...

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Cyber Intelligence Briefing | UK and US sanction Russian FSB cyber operatives | S-RM

S-RM Insider - December 12, 2023 13:29 - 7 minutes
Your hosts for this week's Cyber Intelligence Briefing are S-RM’s Kyle Schwaeble, James Tytler and Miles Arkwright. Top stories discussed in this episode are: I spy. UK and US sanction Russian FSB hackers over espionage campaign. Out of date. Hackers compromise US government servers through unp...

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Cyber Intelligence Briefing | Property sales in limbo after IT service provider hack | S-RM

S-RM Insider - December 05, 2023 14:34 - 16 minutes
Your hosts for this week's Cyber Intelligence Briefing are Kyle, Miles, and James, with guest commentary from Martijn Hoogesteger, Head of Cyber Security, Benelux, at S-RM.   Top stories discussed in this episode are:   Homebuyer headache. Hack on UK IT service provider causes chaos for law fir...

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Cyber Intelligence Briefing | Hacking hospitals as a dirty sales strategy | S-RM

S-RM Insider - November 28, 2023 14:35 - 10 minutes
Your hosts for this week's edition are Kyle, Miles, and James, with guest commentary from Katherine Kearns, Head of Proactive Cyber Services at S-RM. Top stories discussed in this episode are: Dirty business. Former COO of a cyber security firm confesses to hacking hospitals to boost sales. H...