Compliance Perspectives

Recent Episodes

Kara Bonitatibus on Auditing and Monitoring Third Parties [Podcast]

Posted February 13, 2020 • 00:10:50

By Adam Turteltaub Given the risks of third parties, especially in risk areas such as corruption, much emphasis is placed on thorough vetting. But once...

Maria Lancri on the 2019 French AFA Compliance Officer Guidance [Podcast]

Posted February 11, 2020 • 00:12:36

By Adam Turteltaub In 2019 the French Anti-corruption Agency (AFA) issued new guidance for compliance programs. According to Maria Lancri, a Paris-based...

Gio Gallo on Common Hotline Mistakes [Podcast]

Posted February 6, 2020 • 00:14:25

By Adam Turteltaub There are a lot of ways for things to go wrong with a helpline. Gio Gallo of ComplianceLine, a helpline provider, outlines in this...

Alan Dillane on Effective Remediation [Podcast]

Posted February 4, 2020 • 00:15:17

By Adam Turteltaub When an investigation is done, the work isn’t. Some form of remediation is likely necessary, not just to discipline a bad actor,...

Travis Miller on Supply Chain Compliance Challenges [Podcast]

Posted January 30, 2020 • 00:11:49

By Adam Turteltaub Supply chains are emerging as an increasingly complex risk area for compliance. The risk includes trade compliance, vendor management...