Susannah Hammond on Thomson Reuters 2022 Cost of Compliance Report

Susannah Hammond on Thomson Reuters 2022 Cost of Compliance Report

In this episode of the FCPA Compliance Report, I am joined by Susannah Hammond, Senior Regulatory Intelligence Expert at Thomson Reuters, on the firm’s 2022 Cost of Compliance Report. Some of the highlights include: The genesis of this report. Why can this Report be seen as cathartic? What was the genesis of this report? What areas have the greatest need for compliance functionality? What are the top 3 challenges for compliance functions and compliance professionals over the next 12 months? Why is culture still such a challenge? Where does the Report see compliance down the road Why will changes in regulations continue to be a key challenge? How concerned are compliance professionals about CCO and compliance personnel liability? Resources Susannah Hammond on LinkedIn 2022 Cost of Compliance Report, here Thomson Reuters Regulatory Intelligence website The Compliance Clarified podcast series Learn more about your ad choices. Visit megaphone.fm/adchoices

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Natural Disaster Expo Houston: Preparedness, Resilience, and Business-to-Government Networking

Natural Disaster Expo Houston: Preparedness, Resilience, and Business-to-Government Networking

In this episode, Tom Fox welcomes Jack Moss, CEO & Board Member at Fortem International, to discuss the Natural Disaster Expo series and the upcoming Houston event (October 14–15). Moss explains the e...

18 Syys 16min

Michelle Tavares on Why Compliance Teams Need EB-5 on Their Radar

Michelle Tavares on Why Compliance Teams Need EB-5 on Their Radar

In this episode, Tom Fox welcomes Michelle Tavares, a former federal government forensic accountant and former USCIS EB-5 compliance officer who helped rewrite the EB-5 statute into the Reform and Int...

14 Syys 25min

9/11 Twenty-Five Years Later: Part 6: John Lee Dumas - “I Knew I Was Going to War”

9/11 Twenty-Five Years Later: Part 6: John Lee Dumas - “I Knew I Was Going to War”

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast series so that we never forget. ...

11 Syys 19min

9/11 Twenty-Five Years Later: Part 5: Scott Moritz – It Changed Overnight

9/11 Twenty-Five Years Later: Part 5: Scott Moritz – It Changed Overnight

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. ...

10 Syys 23min

9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call

9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. ...

9 Syys 17min

9/11 Twenty-Five Years Later: Part 3: Alex Dill – Patriot Act: The AML Response to Terrorist Threats

9/11 Twenty-Five Years Later: Part 3: Alex Dill – Patriot Act: The AML Response to Terrorist Threats

Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. ...

8 Syys 19min

9/11 Twenty-Five Years Later: Part 2: Juan Zarate - The Treasury Department Responds

9/11 Twenty-Five Years Later: Part 2: Juan Zarate - The Treasury Department Responds

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast so that we never forget. On the ...

7 Syys 18min

9/11 Twenty-Five Years Later: Part 1: Gabe Hidalgo - Needing to Make a Difference

9/11 Twenty-Five Years Later: Part 1: Gabe Hidalgo - Needing to Make a Difference

Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast so that we never forget. On the ...

6 Syys 20min

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