Compliance Perspectives

An SCCE Podcast

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Darja Galante on Anti-Retaliation Programs [Podcast]

Posted February 25, 202100:14:19

Post By: Adam Turteltaub Preventing retaliation is a constant uphill struggle for compliance programs.  There is something in human nature that makes...

Kristin Meador and Brenda Manning on Healthcare Auditing & Workplans [Podcast]

Posted February 23, 202100:10:42

Post By: Adam Turteltaub On Tuesday, April 20th at the 2021 Compliance Institute the HCCA will be offering the session  Work Smarter Not Harder: ...

The French AFA on their Anti-Corruption Activities and Guidance [Podcast]

Posted February 18, 202100:17:35

Post By: Adam Turteltaub In 2016 France adopted a new law to help combat corruption. Inspired by legislation in the US, UK and Netherlands, Article...

Deborah Adleman on Managing Privacy Requirements [Podcast]

Posted February 16, 202100:13:53

Post By: Adam Turteltaub Privacy is a huge compliance concern, but, as demanding as it can be it’s not unique. In this podcast compliance veteran...

Monica Ramirez on Money Laundering [Podcast]

Posted February 11, 202100:15:05

Post By: Adam Turteltaub The numbers on money laundering are shocking. Monica Ramirez Chimal, Partner at Asserto reports in this podcast that between...