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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 advice is not simply for investigations but as a way to think through issues.
You have said that Covid-19 has sped up changes by 3-5 years. Why?
What are some of the top questions you are getting from your clients at this point in the Coronavirus era?
Where do you see us in 12 to 18 months out?
Resources
Dan Goodwin on LinkedIn
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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 your ethical crisis and eventually prison?
What led you to found BEA?
What is the Ethics Toolkit of BEA?
Why is ethical leadership even more important in the Covid-19 world?
Why do you say that for a white-collar professional, what you don’t know can hurt you?
Resources
Business Ethics Advisors
Kevin Foster on LinkedIn
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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
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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 healthy cyberculture: Stop bullying at work
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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 healthcare company or system during COVID.
Resources
For more information on Deann Conroy, click here. For more information on Affiliated Monitors, click here.
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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 of advice you are giving clients at this point in the crisis?
Has it changed since March?
Where do you see us, 12 to 18 months out in terms of cyber risks?
Are Board of Directors moving quickly enough to oversee cyber risks?
Resources
LinkedIn page for Mike Lindsey
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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 assist a compliance professional?
· You have said, your “purpose is to “challenge the planet’s organizations to maximize ‘total stakeholder impact’ by operating with a conscience”. What does this mean?
· How did Galvanize assist , UnitingCare, an Australian largest non-profit health, aged care, disability, and community service providers
Resources
Check out the Galvanize COVID-19 Toolkit
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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 Financial Crimes Enforcement Network issued an advisory on unemployment fraud. What is the significance of this release?
What is this type of fraud?
Why is Unemployment insurance a prime target for fraudsters?
What are some of the red flags?
Why are Financial institutions effectively at the front lines against the fight against fraud?
If a financial institution detects suspicious payments or other evidence, what should they do?
Resources
For more on current fraud risk, see Fraud’s Perfect Storm: Mitigating Risk in a Global Pandemic by JoAnne Taylor
For more on fraud issues around PPP, see PPP Lending—A Unique Compliance Challenge for Banks
For information and resources on Covid-19, see the K2 Intelligence FIN COVID-19: Resources and Insights
Read the full FinCEN Alert
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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 delivered?
How has the evaluation of physician services been changed by Telehealth?
What is the “physical examination and evaluation” and why is it so important in evaluating the quality of the care provided to the patient?
What is the role of insurers?
What has been the response of regulators?
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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 USA office of CMO, a leading product in this space. We visit about issues around sustainability in the era of Covid-19 and moving forward into 2021 and beyond.
IsoMetrix is a leading supplier of integrated software for governance, risk, and compliance. You can check out their website, here.
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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 also consider the state of New York enforcement action involving First American Title and its implications going forward.
InFront is a next-gen online assessment and reporting platform focused on reducing risk and simplifying compliance for highly regulated entities, such as our nation's supply chain and financial institutions. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a secure digital solution built on extensive expertise and an intuitive interface that is accessible across all stakeholders. You can check out their website, here.
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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 crisis.
· Where will org design be in 12 to 18 months?
· What are the compliance issues around these changes in org design?
For more information on Nakisa, click here.
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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 and preventing burnout have recently found their way into massive events like RSA and Black Hat.
New barriers created by remote work have made it exceedingly difficult to gauge teams’ mental state, forcing managers to tap into their undergrad PSYC 101 class to analyze physical signs through Zoom.
Have you tried identifying exhaustion or frustration from subtle physical cues on video calls? Successfully determined meaning behind the tone of a Slack message? It may be nearly impossible.
With the line between work and home no longer a car ride, bus ride, walk; it takes practice to develop the discipline needed for a culture of sustainable productivity at home.
Arctic Wolf, a security operations leader, has worked diligently to develop a culture of fluid communication to make it clear that there is no valor in suffering in silence.
For more information on Artic Wolf, click here.
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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 now, in the time of Coronavirus?
What are the top questions you are getting from employers?
Where do you see reporting, employment law and Covid-19 issues going over the next year?
For more information on #NotMe Solutions, click here.
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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 Covid-19.
Why is storytelling even more important now?
The time is now for resetting your compliance focus and priorities.
You have a downturn in reporting. What does it mean?
Always keep pushing the fundamentals.
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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 an organization’s compliance relationship management activities, during the era of Covid-19.
Some of the topics include:
What are the top 3 challenges you are as we move into Q3 and Q4 of this year?
Do you anticipate they will change in 2021?
How can senior management create a narrative around these changes?
What is the future of managed services?
How can a CCO ‘spread the peanut butter too thin?”
What is the role you see for outsourced compliance?
Resources
For more information, check out Exiger’s website here.
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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 that been different for more traditional M&A work?
What are SPACs and what is there future during this time?
What types of due diligence can be performed during this time?
Do you anticipate an explosion in either M&A or purchase of distressed assets going forward?
Resources
For more information, check out Exiger’s website here.
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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 sciences and energy sectors. He is a leader in technological innovation in regulatory investigations and compliance management.
Some of the topics include:
How security and US national security will play a bigger role moving out of Covid-19.
What will be some of the biggest changes in 2021?
What will be the role of a CCO in this increased era of corporate security?
Why the management of data will be so critical going forward?
Why Supply Chain will be a critical area moving forward?
Resources
For more information, check out Exiger’s website here.
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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 documentation/care is not consistent with current guidelines and regulations.
Some of the topics include:
What are the top 3 challenges of health care professionals you are working with as we move into Q3 and Q4 of this year?
Do you anticipate they will change in 2021?
How have these challenges impacted your oversight and monitorship work?
Increased compassion for the issues faced by clients
Death from Covid-19 is real, you cannot let your guard down.
Always maintain compassion for yourself, your patients or clients. Patience. Keep the baseline work of addressing their monitoring requirements as a priority.
Resources
Continuing education is beginning to offer courses to help navigate the professional challenges of Covid-19.
Some healthcare providers physicians may have a state-based program, peer assistance program – call your state association to find out.
CDC - https://www.cdc.gov/coronavirus/2019-ncov/hcp/mental-health-healthcare.html
Mental Health America - https://www.mhanational.org/ Has good considerations to keep in mind to take care of yourself.
For more information on Affiliated Monitors, Inc. check out their website here.
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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 Ambassadors can facilitate and more fully operationalize compliance.
For more information on Affiliated Monitors, Inc. check out their website here.
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