How to plan for a compliance investigation on a Friday afternoon?

How to plan for a compliance investigation on a Friday afternoon?

It's Friday afternoon and you receive an e-mail grenade through the whistleblowing hotline, what do you? In this episode of Untangled we provide practical advice to plan for a compliance investigation, whenever you receive the report. What should be included in an investigation plan and who should be involved? How do you gain organisational support and trust in the process? Should you set time limits for investigations? Find out in this episode. This Episode host: Alex Davison – Uses a...

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(18)

How to Avoid FOMO and Use Data Effectively in your Monitoring...

How to Avoid FOMO and Use Data Effectively in your Monitoring...

We all know that "data analytics" and "big data" are supposed to help us with our monitoring but in reality how easy is that to achieve? What do we need to think about to make the data work for us an...

21 Mar 202316min

Compliance Monitoring:  is this effort worthwhile?

Compliance Monitoring: is this effort worthwhile?

In our latest episode of Untangled, Alex, Stephanie and Jim tackle Compliance monitoring. What is it? What’s the point? Who should do it? In this episode, we consider a monitoring program’s purpose,...

29 Jan 202315min

Third Party Compliance Risk - How to Shift The Blame?

Third Party Compliance Risk - How to Shift The Blame?

Our latest episode of Untangled is on Third Party Due Diligence. Is it all about finding the partner of your dreams (and not being fooled by their nice Tinder profiles) or is it just about getting per...

5 Des 202216min

"Speak Up Culture":  can we move past dated "hotlines" and tacky posters?

"Speak Up Culture": can we move past dated "hotlines" and tacky posters?

Welcome back to Untangled, the podcast that takes the complex world of compliance and simplifies it. The topic for today chat is "speak up culture" - probably the most forgotten element that has larg...

7 Nov 202217min

Compliance Training - Effective, Practical, Boring, Useless?

Compliance Training - Effective, Practical, Boring, Useless?

We're letting you in to a little-known secret on this week's episode... Compliance training doesn't have to be dull! There, we said it. In fact, the less dull you make it the more people might learn...

24 Okt 202218min

Policies - How to make them Exciting to Read?

Policies - How to make them Exciting to Read?

What is your reaction when you hear that a new policy has been released? Chances are you are not overwhelmed with anticipation, desperate to read it as if it were the next Harry Potter. Well, I don’...

9 Okt 202216min

Can you Measure Compliance Programme Effectiveness?

Can you Measure Compliance Programme Effectiveness?

Untangled, the podcast that takes the complex world of compliance and simplifies it. We thought the easiest topic to start Season 2 would be about measuring compliance programme effectiveness. Can y...

26 Sep 202216min

Populært innen Business og økonomi

stopp-verden
dine-penger-pengeradet
lydartikler-fra-aftenposten
e24-podden
rss-penger-polser-og-politikk
rss-borsmorgen-okonominyhetene
rss-skravla-gar
finansredaksjonen
utbytte
rss-pa-konto
pengepodden-2
lederpodden
livet-pa-veien-med-jan-erik-larssen
rss-orjasater
tid-er-penger-en-podcast-med-peter-warren
stormkast-med-valebrokk-stordalen
morgenkaffen-med-finansavisen
okonomiamatorene
liberal-halvtime
rss-markedspuls-2