Welcome to the awarding-winning Compliance Podcast Network show, Compliance and Coronavirus. In this episode, I am joined by Dan Goodwin, founder of CYA Consulting, perhaps the best name for a consulting firm ever. Dan is a former in-house fraud investigator who now teaches how to “think like an investigator”. We discuss his ideas applicability to compliance and during the era of Covid-19.   Professional background of Dan Goodwin Why do you advocate to ‘think like an investigator’? This...

Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Kevin Foster, founder of Business Ethics Advisors. Foster discusses how he lost his ethical way and eventually went to prison over some real estate transactions. In prison he vowed to help educate the white-collar professional on how to avoid stepping over the ethical line by teaching values based ethics and how to know when to walk away.   What led to...

Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by James Green, Director of Risk Advisory Services at SAI Global. James returns to discuss risk management nine months into the Coronavirus health crisis, new risks that have emerged and how companies need to think about business continuity going into 2021 and beyond.  Resources SAI Global Risk Management Services James Green on LinkedIn

Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Tori Reichman, the Vice President-Commercial at Vault Platforms. We discuss the importance of a creating trust around a speak up culture during COVID and the rise of cyber-bullying and what companies can do to stop this activity. Resources VaultPlatform.com Vault Platform on LinkedIn | Twitter Tori Reichman on LinkedIn [email protected]  Create a...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Deann Conroy, the Compliance Solutions Manager for Affiliated Monitors. She is an attorney with 12 years of experience in healthcare law who has worked as an attorney in government compliance in charge of regulating both healthcare professionals as well as healthcare systems and companies. We discuss the importance of communication within a healthcare office or...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Mike Lindsey, a partner in the Los Angeles law firm of Steinbrecher and Span. Lindsey specializes in cyber risk issues and he join me to discuss those issues during the second half of this first year of Covid-19. Some of the highlights include: What is the nature of Lindsey’s practice? Has the Coronavirus crisis increased cyber risks? What are some of the top pieces...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Mike Lindsay, a partner in the Los Angeles law firm of Steinbrecher and Span. Lindsay specializes in cyber risk issues and he join me to discuss those issues during the second half of this first year of Covid-19.  Some of the highlights include: What is the nature of Lindsay’s practice? Has the Coronavirus crisis increased cyber risks? What are some of the top...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Dan Zitting, Chief Product & Strategy Officer at Galvanize. Dan joins me to discuss issues and challenges around stakeholder engagement brought on by Covid-19.  Some of the highlights include: ·      Role at Galvanize? ·      What does the Galvanize solution bring? ·      What is the HighBond platform and what role does it play? ·      How can these solutions...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Ray Dookhie, Managing Director at K2 Intelligence FIN. Ray returns to discuss the recent FinCEN alert on unemployment fraud and the evolving fraud risks brought on by Covid-19.  Some of the highlights include:  We are now some 8 months into the pandemic and the challenges financial institutions face have morphed. What are some examples? Recently Treasury Department’s...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by James Anliot, Director of Healthcare Compliance Services at Affiliated Monitors, Inc. He is responsible for evaluating practice operations and developing internal compliance programs for both individual and organizational healthcare clients. We visit about issues around telehealth in the era of Covid-19. Some of the highlights include: How are Telehealth services are...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I am joined by John Castner, President and CEO of IsoMetrix Americas who has over a decade’s experience in EH&S, having been responsible for setting up and growing the...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I am joined by Melissa Koch, co-founder and CEO of InFront Compliance.  We visit about the issues she is seeing for FinTech in new normal of Covid-19 and going forward. We...

As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I visit with EJ Marin, Director of Solution Engineering at Nakisa? We discuss the impact of the Coronavirus health crisis on organizational design.   Some of the topics include: ·      The top issues in organizational design at this point in the Coronavirus health...

As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I visit with Sam McLane, Chief Technology Services Officer at Arctic Wolf. We discuss tips for navigating this new environment and identifying warning signs of burnout even while working remote.   Some of the topics include: Conversations regarding mental health...

As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I visit with Ariel Weindling, founder of #NotMe Solutions and Andy Hinton, Strategic Advisor to the firm. We discuss the increased need for employee reporting during the Coronavirus health crisis. Some of the topics include: Why is reporting so much more critical...

As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I visit with Hugh Bigwood, General Counsel and Chief Compliance Officer at EverCare. We visit on some of the challenges in running a multi-national health care concern during Covid-19. Some of the topics include: How risks have been turned upside down during...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I visit with Anna Osborn is Senior Vice President of Growth and Marketing at Exiger. She discusses cultivating collaborative working environments and building process into...

Welcome to Exiger week on Compliance and Coronavirus. In this episode, I visit with Michael Beber, the President and CEO of Exiger. A seasoned business leader with decades of experience in the C-Suite of leading multinational corporations, Beber co-founded Exiger with Executive Chairman Michael Cherkasky and serves on its Board of Directors. We discuss M&A, IPOs and SPACs during the era of Coronavirus and moving forward.  Some of the topics include: How has Covid-19 impacted IPOs? Has...

Welcome to Exiger week on Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I visit with Brandon Daniels is the President of Global Markets. A regulatory expert and technology practitioner, Daniels brings more than 15 years in senior management across the financial services, life...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I visit with Deb Waugh Director of Assessment Services for AMI. Deb oversees the evaluation, monitoring and education of healthcare professionals whose patient care...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I am joined by Vin DiCianni, founder and CEO at Affiliated Monitors, Inc. We discuss challenges from isolation in this work from home environment and how compliance...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I am joined by Eric Feldman, SVP at Affiliated Monitors, Inc. We discuss the role of the Board of Directors in establishing corporate culture during the time of...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I have back Andy Goldstrom, founder of Midcourse Advisors. Andy is a two-time Inc 500 executive and his team help companies grow profitably and do it fast. On a previous episode, he called about business adaptation in the time of Coronavirus. He rejoins me to focus on what a corporate compliance function can do in the New Normal of Covid-19. Some of the highlights include: What does...

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I visit with Jed Gardner, Senior Vice President at Linedata Technology. We discuss moving from disaster recovery to business continuity to business as usual during the time of Coronavirus.    Some of the highlights include: Have you changed your training methods? If not, how should you do so. What technological innovations have you put in place? Are you engaged in reactive or...