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Compliance Perspectives

Educational

An SCCE Podcast

An SCCE Podcast

Location:

United States

Description:

An SCCE Podcast

Twitter:

@SCCE

Language:

English


Episodes

Samantha Kelen and Lisa Beth Lentini Walker on Recession-Proofing Your Career [Podcast]

10/15/2020
Post By: Adam Turteltaub Back in 2019 Samantha Kelen, Chief Ethics and Compliance Officer at Cardinal innovations Healthcare and Lisa Beth Lentini Walker, CEO and Founder of Lumen Worldwide Endeavors, proposed a session for the 2020 SCCE Compliance & Ethics Institute on recession-proofing your career. By the time they conducted it in September a theoretical exercise had become an all-too-practical one. These days, like most everyone else in business, compliance professionals have experienced...

Duration:00:15:35

Michele Crymes on Human Rights and Compliance [Podcast]

10/13/2020
Post By: Adam Turteltaub Tying human rights to compliance programs may sound like a new idea, but as Michele Crymes of the Center for International Private Enterprise (CIPE) explains in this podcast, it has a surprisingly long history. Wage and hour laws were and are human rights issues. Rules about conflict minerals have roots in human rights as well, and more enforcement is likely coming. According to Michele, organizations should think of human rights less as a new area of compliance and...

Duration:00:12:24

Dr. Ashraf Gamal El Din on Governance in The Gulf Cooperation Council Region [Podcast]

10/8/2020
Post By: Adam Turteltaub With an increased focus on the relationship between compliance and the Board, compliance professionals need to better understand the key factors that affect governance structures where they work. To better understand governance structures in the Gulf Cooperation Council region we spoke with Dr. Ashraf Gamal El Din, the CEO of Hawkamah, a governance institute in the region. In this podcast he explains that overall the governance model in GCC Is similar to what is...

Duration:00:13:21

Eric Pinckert on Preserving and Strengthening Organizational Culture [Podcast]

10/6/2020
Post By: Adam Turteltaub When it comes to business and corporate culture today, there are clear haves and have nots out there, reports Eric Pinckert, Co-Founder and Managing Director of BrandCulture, a firm that, as its name suggests, focuses on brand and culture development. Some organizations are doing very well despite the pandemic, and their values and cultures are the stronger for it. Others are faring less well, and as a result their culture and values are under stress. In this podcast...

Duration:00:14:43

Gerry Blass on Healthcare Third-Party Data Breaches [Podcast]

10/1/2020
Post By: Adam Turteltaub With healthcare relying so heavily on vendors to manage data the risks of a breach are enormous. According to Gerry Blass, President and CEO of ComplyAssistant, a recent survey found that 63% of cyberattacks were through third parties. In this podcast he provides insight into how to assess and manage the risk of breaches through business associates. To best manage the risk, it’s best to begin before signing the contract: that’s when vendors are most willing to allow...

Duration:00:15:29

Christian Hunt On Compliance in the Post-Pandemic Era [Podcast]

9/29/2020
Post By: Adam Turteltaub While the pandemic rages it is challenge enough to keep up, but Christian Hunt, a former compliance officer and found of the firm HumanRisk, is already looking to the post-pandemic world and the likely transformations in how we will work for many years to come. He sees the pandemic as accelerating changes we have already seen while also creating additional challenges. The embrace of technology and remote workers are being deepened, as is the pressure on workers to...

Duration:00:15:16

Kyle Zamcheck on Effectively Communicating Online [Podcast]

9/24/2020
Post By: Adam Turteltaub It’s a new Zoom-filled world out there, and compliance teams are not immune from it. In fact, to succeed they have to embrace it. To understand how best to operate in this environment, we talked with Kyle Zamcheck, executive communications coach and co-founder of Listenly. She explains that there are a new set of opportunities and constraints posed by the world of video conferencing. There is now one focal point of conversation, side chats are more difficult, and...

Duration:00:15:26

Andre Bywater on Whistleblowing in Europe [Podcast]

9/22/2020
Post By: Adam Turteltaub In 2019 the European Union introduced a set of common whistleblower rules for its member countries. As Andre Bywater, partner at Cordery Compliance explains in this podcast, previously there was a bit of a hodgepodge of country by country rules. The EU directive sets out rules about anonymity, routes for whistleblowing, retaliation prevention as well as privacy, which remains a tricky area. Organizations are likely going to need to conduct impact assessments, watch...

Duration:00:13:13

Christian Focacci on Sanctions, Data and Vetting Third Parties [Podcast]

9/17/2020
Post By: Adam Turteltaub Keeping up with the latest sanctions requirements is very difficult. Names of individuals and organizations are added and removed frequently, and there are multiple prohibited persons and entities lists to track. The US Office of Foreign Asset Control (OFAC) list is but one of several to consult, and just because a company isn’t on the US list doesn’t mean it’s not on the list of another country that can claim jurisdiction over your organization. So how do you...

Duration:00:14:19

Matt Michela on Patient Access to Imaging Data [Podcast]

9/15/2020
Post By: Adam Turteltaub Most everything available today is digital, with one exception far too often: imaging records. In a recent survey, reports Matt Michela, President & CEO at Life Image, 25% of patients still receive their images on film. That’s a problem both from a care and compliance perspectives under new rules promulgated by the Office of National Coordinator for Health Information. It’s also a problem during the time of pandemic when people would rather not have to handle...

Duration:00:12:35

Beth Colling and Greg Triguba on Risk and the 2020 Compliance & Ethics Institute [Podcast]

9/10/2020
Post By: Adam Turteltaub The value of good risk management, both in compliance programs and even our personal lives, has never been more important. These days we find ourselves recalculating everything from the compliance risk of a new business partner to the risk of going to the store. In this podcast, Beth Colling, Chief Compliance Officer at CDM Smith and Greg Triguba, veteran compliance consultant, share the process they went through in selecting the risk sessions at the 2020 Compliance...

Duration:00:16:00

Shin Kim and Jonathan Armstrong on the Multi/International Track at the Compliance & Ethics Institute [Podcast]

9/8/2020
Post By: Adam Turteltaub NOTE: This podcast was recorded prior to the conversion of the Compliance & Ethics Institute to a virtual program. Some of the sessions and their tracks may have changed. Be sure to visit the website to see the latest agenda. While travel is much more difficult these days, you can still span the globe of compliance issues at the 2020 Compliance & Ethics Institute (CEI). Brazil-based Shin Jae Kim (SCCE/HCCA Board Member and Partner at TozziniFreire Advogados) and...

Duration:00:15:18

Tomell deSilva Ceasar on COVID, Careem and Compliance [Podcast]

9/3/2020
Post By: Adam Turteltaub Careem operates across the Middle East, in Africa and South Asia. Now a part of Uber, its technology enables ride hailing, food delivery and other services. Not surprisingly, the COVID-19 pandemic has affected different countries differently, and that poses a challenge for the company, reports Tomell deSilva Ceasar, head of Group Compliance. The company has to comply with a wide range of local laws and regulations that vary considerably. So what should compliance...

Duration:00:14:13

Robert Bond on the Privacy and Data Security Track at the 2020 Compliance & Ethics Institute [Podcast]

9/1/2020
Post By: Adam Turteltaub NOTE: This podcast was recorded prior to the conversion of the Compliance & Ethics Institute to a virtual program. Some of the sessions and their tracks may have changed. Be sure to visit the website to see the latest agenda. Staying on top of what’s new in data privacy is tough. As Robert Bond, Partner and Notary Public at the UK-based law firm Bristows explains, over 100 countries have drafted or implemented new data privacy laws in 2019. To help sort it out Robert...

Duration:00:15:49

Jim Nortz on Whether Compliance Programs are Truly Effective [Podcast]

8/27/2020
Post By: Adam Turteltaub Jim Nortz, founder and president of Axiom Compliance & Ethics Solutions, has had a long career in compliance and ethics. What’s surprising in this podcast, is that rather than crowing about the profession’s success, he’s more than a bit skeptical of the impact of compliance programs. He observes that there is very little data that it has stemmed corruption and that survey data shows only one in five people say that they work in a firm with a strong ethical culture....

Duration:00:14:13

Michael Levin and Eric Hinton on the General Compliance/Hot Topics Track at the 2020 Compliance & Ethics Institute [Podcast]

8/25/2020
Post By: Adam Turteltaub NOTE: This podcast was recorded prior to the conversion of the Compliance & Ethics Institute to a virtual program. Some of the sessions and their tracks may have changed. Be sure to visit the website to see the latest agenda. Selecting sessions for the General Compliance/Hot Topics track at the Compliance & Ethics Institute is a tough job, since there are so may more sessions proposed than there is space for. This year Michael Levin, Vice President Compliance &...

Duration:00:15:57

Geert Aalbers on Combating Corruption [Podcast]

8/20/2020
Post By: Adam Turteltaub When it comes to battling corruption, different countries in Latin America (and elsewhere for that matter) have different capabilities from an enforcement perspective. As Geert Aalbers, Partner at Control Risks explains in this podcast, to provide a better understanding of the picture, Control Risks and America Society and Council of the Americas recently published The Capacity to Combat Corruption (CCC) Index. Rather than measure perceived levels of corruption, it...

Duration:00:15:29

Ellen Hunt and Walter Johnson on the Professional Skill Track at the 2020 Compliance & Ethics Institute [Podcast]

8/18/2020
Post By: Adam Turteltaub NOTE: This podcast was recorded prior to the conversion of the Compliance & Ethics Institute to a virtual program. Some of the sessions and their tracks may have changed. Be sure to visit the website to see the latest agenda. Compliance is about much more than understanding the law. It requires a great many other skills, which is where the Professional Skills track at the Compliance & Ethics Institute comes in. The track chairs are Ellen Hunt, Chief Ethics &...

Duration:00:09:03

Dean Gonsowski on Data Stewardship [Podcast]

8/13/2020
Post By: Adam Turteltaub The amount of data collected by organizations has skyrocketed over the last two days and with it, notes Dean Gonsowski, Chief Revenue Officer at Active Navigation, has come a change in the equation. Instead of creating more value, more data is creating more risk. In this podcast he encourages companies to change from a collect all you can mode to one in which organizations start by asking “Why are we collecting this data?” The next questions to ask: what data do we...

Duration:00:14:19

Lisa Gross and Art Weiss on Ethics and the Ethics Track at the Compliance & Ethics Institute [Podcast]

8/11/2020
Post By: Adam Turteltaub NOTE: This podcast was recorded prior to the conversion of the Compliance & Ethics Institute to a virtual program. Some of the sessions and their tracks may have changed. Be sure to visit the website to see the latest agenda. When Lisa Gross, Ethics Senior Manger at Lockheed Martin and Art Weiss, Chief Ethics and Compliance Officer at Tamko Building Products set to work as co-chairs of the Ethics Track for the 2020 Compliance & Ethics institute, their objective was...

Duration:00:14:25