『31 Days to a More Effective Compliance Program』のカバーアート

31 Days to a More Effective Compliance Program

31 Days to a More Effective Compliance Program

著者： Thomas Fox
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概要

 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. 経済学
エピソード
  • Day 31 - Leveraging Root Cause Analysis for Effective Compliance

    Day 31 - Leveraging Root Cause Analysis for Effective Compliance
    2026/01/31
    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
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    8 分
  • Day 30 - The Foreign Extortion Prevention Act

    Day 30 - The Foreign Extortion Prevention Act
    2026/01/30
    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
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    8 分
  • Day 29 - Enhancing Compliance through Automation

    Day 29 - Enhancing Compliance through Automation
    2026/01/29
    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
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    7 分
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