PodcastsNegócios31 Days to a More Effective Compliance Program

31 Days to a More Effective Compliance Program

Thomas Fox
31 Days to a More Effective Compliance Program
Último episódio

652 episódios

  • 31 Days to a More Effective Compliance Program

    Day 31 - Leveraging Root Cause Analysis for Effective Compliance

    31/01/2026 | 7min
    Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance program each day. By the end of January, you will have enough information to create, design, or enhance a compliance program. Each podcast will be short, at 6-8 minutes, with three key takeaways that you can implement at little or no cost to help update your compliance program. I hope you will join each day in January for this exploration of best practices in compliance. In today’s Day 31 episode, and our final day in this 2026 update to 31 Days to a More Effective Compliance Program, we end with a review of root cause analysis.

    Key highlights:

    Integrating Root Cause Analysis into Solutions

    Regulatory Expectations and Internal Controls

    Performing Effective Root Cause Analysis

    Developing and Implementing Solutions

    Resources:

    Listeners to this podcast can receive a 20% discount on The Compliance Handbook, 6th edition, by clicking here.
    Learn more about your ad choices. Visit megaphone.fm/adchoices
  • 31 Days to a More Effective Compliance Program

    Day 30 - The Foreign Extortion Prevention Act

    30/01/2026 | 7min
    Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance program each day. By the end of January, you will have enough information to create, design, or enhance a compliance program. Each podcast will be short, at 6-8 minutes, with three key takeaways that you can implement at little or no cost to help update your compliance program. I hope you will join each day in January for this exploration of best practices in compliance. In today’s Day 30 episode, we discuss the Foreign Extortion Prevention Act (FEPA), a significant piece of legislation that fills a critical gap in the FCPA.

    Key highlights:

    Filling the Gap in Anti-Corruption Laws

    Key Features and Implications of FEPA

    Challenges in Implementing FEPA

    The Name and Shame List

    Resources:

    Listeners to this podcast can receive a 20% discount on The Compliance Handbook, 6th edition, by clicking here.
    Learn more about your ad choices. Visit megaphone.fm/adchoices
  • 31 Days to a More Effective Compliance Program

    Day 29 - Enhancing Compliance through Automation

    29/01/2026 | 6min
    Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance program each day. By the end of January, you will have enough information to create, design, or enhance a compliance program. Each podcast will be short, at 6-8 minutes, with three key takeaways that you can implement at little or no cost to help update your compliance program. I hope you will join each day in January for this exploration of best practices in compliance. In today’s Day 29 episode, we explore how Chief Compliance Officers and compliance professionals can enhance their programs through automation.

    Key highlights:

    Challenges in Traditional Compliance Reporting

    The Role of Reg Ops in Compliance

    Integrating Tools for Real-Time Compliance

    Resources:

    Listeners to this podcast can receive a 20% discount on The Compliance Handbook, 6th edition, by clicking here.
    Learn more about your ad choices. Visit megaphone.fm/adchoices
  • 31 Days to a More Effective Compliance Program

    Day 28 - The Importance of Data Governance

    28/01/2026 | 6min
    Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance program each day. By the end of January, you will have enough information to create, design, or enhance a compliance program. Each podcast will be short, at 6-8 minutes, with three key takeaways that you can implement at little or no cost to help update your compliance program. I hope you will join each day in January for this exploration of best practices in compliance. In today’s Day 28 episode, we look into the crucial importance of data governance in the realms of compliance and cybersecurity.

    Key highlights:

    The Role of Data Governance in Compliance and Cybersecurity

    Data Governance and ESG

    Understanding Data Privacy Laws

    Resources:

    Listeners to this podcast can receive a 20% discount on The Compliance Handbook, 6th edition, by clicking here.
    Learn more about your ad choices. Visit megaphone.fm/adchoices
  • 31 Days to a More Effective Compliance Program

    Day 27 - The Compliance Function in an Organization

    27/01/2026 | 7min
    Welcome to 31 Days to a More Effective Compliance Program. Over this 31-day series in January 2026, Tom Fox will post a key component of a best-practice compliance program each day. By the end of January, you will have enough information to create, design, or enhance a compliance program. Each podcast will be short, at 6-8 minutes, with three key takeaways that you can implement at little or no cost to help update your compliance program. I hope you will join each day in January for this exploration of best practices in compliance. In today’s Day 27 episode, we explore the growing importance and responsibilities of the compliance function within corporations, emphasizing the need for adequate staffing, resources, and independence.

    Key highlights:

    DOJ’s Expectations for Compliance Programs

    Funding and Resources for Compliance

    Compliance Program Structure and Authority

    Resources:

    Listeners to this podcast can receive a 20% discount on The Compliance Handbook, 6th edition, by clicking here.
    Learn more about your ad choices. Visit megaphone.fm/adchoices

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Sobre 31 Days to a More Effective Compliance Program

Tom Fox is the Compliance Evangelist and is universally recognized as one of the top experts in corruption compliance, literally across the globe. In this daily podcast series, he explains how to design, create and implement a best practices compliance program. Each month, he tackles a different area of compliance. From Internal Controls, to the Role of the Board of Directors, to Communication, to the Role of HR in Compliance, Investigations, 3rd Parties and Business Ventures. Listen in each day and get one tip you can implement at little or no cost to enhance your compliance program.
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31 Days to a More Effective Compliance Program: Podcast do grupo

  • Podcast Compliance and AI
    Compliance and AI
    Negócios, Empreendedorismo, Ciência
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