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.

Performance coach and former rally car champion Penny Mallory examines two popular ways to cope with stress and offers tips to combat fatigue.

Performance coach and former rally car champion Penny Mallory shines light on a handful of individual risks to team performance.

Performance coach and former rally car champion Penny Mallory shares tips for building a culture of trust within an organization.

Performance coach and former rally car champion Penny Mallory explains the benefits of having a growth mindset during times of crisis.

Performance coach and former rally car champion Penny Mallory explains the importance of confidence and how to develop more over time.

Performance coach and former rally car champion Penny Mallory offers a challenge to test listeners’ resilience.

Performance coach and former rally car champion Penny Mallory kicks off this emotional intelligence podcast series with a look at mental toughness and what it takes to persist in the face of challenges.

Joseph Agins, institutional compliance officer at Sam Houston State University, explains how the “Varsity Blues” college admissions scandal provided a value proposition for enhancements to compliance at higher education institutions.

Max Roche, compliance manager of direct funding at the World Economic Forum, discusses his role in making sure grant money received by the organization is spent in the way intended.

Bob Ward, director of trade compliance at Wesco International, explains to columnist Tom Fox the benefits of targeted sanctions and how compliance practitioners can properly respond to such.

Cécilia Fellouse-Guenkel, executive secretary at Le Cercle de la Compliance in Paris, discusses with columnist Tom Fox how compliance is viewed in France and touches on the country's new anti-corruption law, Sapin II.

Vanessa Rossi, senior compliance counsel at Baker Hughes, explains to columnist Tom Fox the benefits of operationalized compliance and how to ensure it is properly in place.

Doug Walter, chief compliance officer at Phillips 66, explains to columnist Tom Fox how the energy company’s new headquarters has been a valuable tool for employee engagement and recruiting.

Mary Shirley, senior director of ethics and compliance at Fresenius Medical Care and a 2019 Top Minds recipient, details to columnist Tom Fox the adjustments she’s made in working in compliance across the globe.

Scott Sullivan, former chief compliance officer at Flowserve Corporation, explains to columnist Tom Fox how he incorporated the publicized misdeeds of other companies into his compliance training program.

Brian Beeghly, former chief compliance officer at Johnson Controls, explains to columnist Tom Fox the steps taken in designing a leadership model in the wake of an FCPA investigation.

Rod Hardie, chief compliance officer at Exterran, discusses with columnist Tom Fox what he learned and experienced as an investigator with Baker Hughes during its FCPA investigation in the early 2000s.

Marcel de Chermont, founder and principal of Caledonia Consulting, Inc., discusses with columnist Tom Fox how to tailor a risk-based compliance program to different groups of employees while getting the same message across.

Katie Smith, chief compliance officer at Convercent, shares with columnist Tom Fox the challenges she's faced as a CCO at a growth company.

Kathy Self, chief compliance officer and data protection officer at Universal Weather and Aviation, explains to columnist Tom Fox the hurdles a small, global company must overcome when approaching compliance.

Kim Yapchai, chief ethics and compliance officer at Tenneco, explains to columnist Tom Fox her approach of using interactive games in compliance training.

Marianne Ibrahim, director of global compliance at Baker Hughes, offers several best practices for the auditing of third parties.

Kate Murtagh, chief compliance officer at the Harvard Management Company, discusses the university's three-pronged approach to sustainable investment with columnist Tom Fox.

Cédric Dubar, chief compliance & ethics officer at Volvo Car Group, details to columnist Tom Fox how tone at the middle can benefit the leadership structure of a company.

Alison Taylor, managing director at Business for Social Responsibility, discusses with columnist Tom Fox the importance and implications of CEO activism in today’s political environment.

Hilary Wandall, senior vice president, general counsel, and chief data governance officer at TrustArc, explains to columnist Tom Fox why U.S. companies should address data privacy now, regardless of their motivations.

Mary Gentile, director and creator of Giving Voice to Values, joins columnist Tom Fox to discuss the benefits of a values-driven approach to leadership development.

Russ Berland, former chief compliance officer at BearingPoint, details to columnist Tom Fox the success a training video series designed in the vein of "The Office" had in bridging culture gaps at his company.

Ellen Hunt, the senior vice president, audit, ethics, and compliance officer at AARP, joins Tom Fox to explain the benefits she feels having a compliance expert on the board of directors at a company provides.

Jay Martin, the associate general counsel and chief compliance officer at Baker Hughes, discusses the positive effect regionalized compliance coverage has had at the worldwide company.

David Bunker, the compliance officer at Seattle-based nonprofit Vulcan, explains the process he implemented to better assess threats of conflict of interest while maintaining employee freedom.