compliance podcasts

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

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

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Tributologia # 15

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

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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 segurança da informação...

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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 properly can lead to...

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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 in compliance...

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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 pertinent to an...

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Corporate Culture-Sonia Luna Interviews Allyson Bouldon

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

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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,” focusing on corporate...

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Sonia Luna Interviews David Feldman

Sonia Luna interviews David Feldman on his new book relating real life entrepreneurial experiences and how to apply...

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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 savings and advantages of...

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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 savings and advantages of...

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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 Compliance and we...

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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 offered by social...

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Paper F8: Laws and regulations

An important part of an external audit is the consideration by the auditor as to whether the client has complied with...

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Why Are We So Compliant? Inspired By Derren Brown's The Push

In this episode, Cem and Wayne explore some of the reasons for why we are so compliant inspired by Derren Browns...

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Internal Audit Trends and Best Practices

In this engaging episode with Alan Phillips, Vice President of Internal Audit at The Cheesecake Factory, he and Sonia...

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Key Internal Audit Trends and Best Practices: Sonia Luna Intervies Alan Phillips

In this engaging episode with Alan Phillips, Vice President of Internal Audit at The Cheesecake Factory, he and Sonia...

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Key Internal Audit Trends & Best Practices: Sonia Luna Interviews Alan Phillips

In this engaging episode with Alan Phillips, Vice President of Internal Audit at The Cheesecake Factory, he and Sonia...

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Is Your Data Ready for GDPR?

The way companies are legally obliged to manage their data is about to change in a big way. The General Protection...

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