Top Minds In Compliance

Compliance Week’s Aaron Nicodemus spoke with Hanjo Seibert, Managing Director and Partner at Boston Consulting Group, to chat about using data and technology in anti-money laundering and countering the finance of terrorism. 

Compliance Week’s Aaron Nicodemus sat down for an exclusive chat with SEC Commissioner Hester Peirce covering the flood of new regulation emanating from the agency, stresses on compliance at smaller firms, CCO liability, and more.

Three experts join the Compliance Week podcast to discuss opportunities and risks posed by artificial intelligence, as well as governance frameworks your organization can implement to ensure AI tools are utilized safely and ethically.

Andrew McBride, former chief risk and compliance officer at chemical company Albemarle Corp., joins the Compliance Week podcast with Aaron Nicodemus to preview his session at CW’s 2024 National Conference in Washington, D.C.

Kyle Welch, a George Washington University associate professor of accountancy, discusses the findings from his research on internal whistleblowing and compliance dashboards built by publicly traded U.S. companies to leverage hotline data.

Stan Yakoff, a CW Advisory Board member and Fordham Law professor, shares his perspectives on sourcing new technologies, data measurement, and areas where tech can make the biggest impact.

Pilar Caballero, chief compliance officer and chief privacy officer at Ryder, shares her company’s process for vetting privacy concerns regarding use of new technologies and her take on how data privacy laws might keep pace with the changing tech landscape.

Niki Armstrong, chief legal officer and corporate secretary at Pure Storage, discusses how her compliance team is considering using generative artificial intelligence.

Darren Bradshaw, chief audit and compliance Officer at Stellantis, shares how the automaker has digitized and automated parts of its compliance function.

Justin Ross, chief compliance officer at FedEx, speaks to specific areas in which the shipping giant has digitized and automated parts of its compliance function.

Former federal agent Robert Mazur revealed secrets of the money-laundering trade to attendees of CW’s Financial Crimes virtual event and proposed two solutions for financial institutions in the fight against bad actors.

Compliance Week Editor in Chief Dave Lefort and ServiceNow Risk Solutions Executive Brandon Reese share best practices and discuss managing pandemic-related risks as companies safely and slowly bring employees back to the office.

Performance coach and former rally car champion Penny Mallory concludes her emotional intelligence podcast series with a discussion of change and its importance to how we progress in life.

Performance coach and former rally car champion Penny Mallory details how taking risks is essential to success.

Performance coach and former rally car champion Penny Mallory explains how to expel negative thoughts and the value of optimism.

Performance coach and former rally car champion Penny Mallory stresses the distinction between goals and values.

Performance coach and former rally car champion Penny Mallory explains the value of proper leadership to motivating a high-performance team.

Performance coach and former rally car champion Penny Mallory speaks to the benefits adversity can bring.

Performance coach and former rally car champion Penny Mallory reviews the pros and cons of setting ambitious goals.

Performance coach and former rally car champion Penny Mallory explains the importance of identifying and overcoming your fears.