Podcasts de compliance

019 - Programa Foco & Gestão - 19/08/2017

Comunicação entre empresas e colaboradores é um dos temas trazidos no Foco & Gestão A...

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Tributologia # 15

De volta após uma semana sem gravar em razão de um problema na voz, nesse programa, abordo como...

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USP Analisa #40: Para docente, ética empresarial brasileira ainda tem maturidade muito baixa

\nEmbora a justiça de transição corporativa aborde a colaboração de empresas com regimes...

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USP Analisa #39: Colaboração de empresas em regimes autoritários é alvo da justiça de transição corporativa

\nA colaboração de grandes empresas com regimes autoritários, incluindo o reconhecimento desse...

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Semana aculturAdiq: Fraude, Compliance e Segurança da Informação

Realizamos na Adiq a primeira edição da semana aculturAdiq  com o objetivo de promover e...

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O que significa ser conselheiro de administração?

O que significa ser conselheiro de administração? Cláudia Pagnano é conselheira de administração...

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Diane Edwards - Mona School of Business & Management - Data Protection In Jamaica

Diane Edwards is Director of the consulting and professional services unit at the Mona School of...

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Episódio 72 - Astrólogos da Segurança da Informação

Neste episódio conversamos com o consultor Carlos Cabral que irá falar sobre alguns mitos da...

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I-9 Compliance Investigations

Immigration and I-9 compliance is an important part of the hiring process and if not followed...

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Ep. 5 | Humans & Machines: The Artificial Dog Ate My Homework | Chris Anderson

Regulation is an essential part of your cybersecurity organization. But how do you know if you...

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HSBC hit with massive fine

Asian-focused bank HSBC has been hit with the largest fine in history to punish it for failures...

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Paper F8: The control environment of a company

The purpose of this podcast is to provide candidates with a more detailed appreciation of matters...

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Corporate Culture-Sonia Luna Interviews Allyson Bouldon

Allyson Bouldon is Vice President and Chief Compliance Officer at Chiquita Brands International....

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Maximize Value Within Your Organization-Sonia Luna Interviews Norman Marks

Norman is a CPA, CRMA and is the internationally branded “evangelist for better run business,”...

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Sonia Luna Interviews David Feldman

Sonia Luna interviews David Feldman on his new book relating real life entrepreneurial...

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Sonia Luna & Manny Rosenfeld on Audit Dept Excellence Model

Sonia Luna is the CEO & Founder of Aviva Spectrum, an internal audit & compliance consulting firm...

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5 Mins: What's the QAR Deadline & Other Stakeholder Issues

Learn more valuable information from Compliance Expert, Sonia Luna, on the necessity, cost...

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6 Minutes on QAR Quality Assessment Review: Benefits & Risks

Learn more valuable information from Compliance Expert, Sonia Luna, on the necessity, cost...

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Episode 39 with Pat Harter

Episode 39 with Pat Harter of Consumer Credit Compliancy Limited. Pat is the Head of Regulatory...

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Are you compliant with your social media?

James Leavesley, CEO of CrowdControlHQ.com explains why dealers need to take the proposition...

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