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Neil Getnick on PPP Fraud and Compliance [Podcast]
Post By: Adam Turteltaub The Paycheck Protection Program (PPP) stimulus effort has led to many publicized cases of fraud. As Neil Getnick, managing...
Thobekile Cynthia Khumalo on Third Party Due Diligence [Podcast]
Post By: Adam Turteltaub Dubai-based compliance veteran Cynthia Khumalo (LinkedIn) is heavily focused on third party due diligence. It’s a difficult...
Patrick Wellens on Doing More with Less [Podcast]
Post By: Adam Turteltaub It’s not an easy time for compliance budgets. Never exactly padded, they are under pressure as organizations try to control...
Tracy Manning on Knowing Your Customer [Podcast]
Post By: Adam Turteltaub The need to Know Your Customer (KYC) is not, contrary to popular belief, an issue limited to financial institutions. A wide...
Robert Bond on Privacy and the Last 25 Years [Podcast]
Post By: Adam Turteltaub With the 25th annual HCCA Compliance Institute about to take place we have been collecting some rememberances of the last 25...
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