Compliance Perspectives

Recent Episodes

Jordan Domash on Using AI to Further Your Compliance Program [Podcast]

Posted June 24, 2025 • 00:11:13

By Adam Turteltaub So you’ve got a case of AI fever and want to put the technology to work for your compliance team. What should you do? Jordan Domash,...

Amy Matsuo on the DOJ’s Recent Policy Changes [Podcast]

Posted June 19, 2025 • 00:11:45

By Adam Turteltaub On May 12, 2025 the head of the Criminal Division at the US Department of Justice issued a memo to all Criminal Division personnel...

Andres Cuevas on Compliance, Culture and Latin America [Podcast]

Posted June 17, 2025 • 00:12:58

By Adam Turteltaub Andres Cuevas, Compliance Director LATAM for EmergentCold explains from Chile that for compliance officers to be successful in Latin...

Mark Diamond on Rethinking Records Retention [Podcast]

Posted June 12, 2025 • 00:14:31

By Adam Turteltaub Mark Diamond wants you to stop thinking of records retention as a chore and start thinking of it as a driver of compliance. In this...

Nick Gallo on the Controls Paradox [Podcast]

Posted June 10, 2025 • 00:12:33

By Adam Turteltaub In a recent issue of Compliance & Ethics Professional ®, Nick Gallo, Chief Servant and Co-CEO of Ethico addressed the control...