Podcast thumbnail for Legal and Compliance Insights

Legal and Compliance Insights

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by Control Risks

5.0(2 reviews)
11 episodes
Updated Daily
Accepts GuestsHas Sponsors

Podcast Overview

Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.

Language

🇺🇲

Publishing Since

7/21/2020

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Recent Episodes

Episode thumbnail for The global sanctions landscape in 2022: A conversation with Justine Walker

April 5, 2022

The global sanctions landscape in 2022: A conversation with Justine Walker

What challenges will organisations face across the sanctions landscape in 2022? Join Partner, Henry Smith for a conversation with Dr. Justine Walker, Global Head of Sanctions, Compliance & Risk at ACAMS, as they chat about some of the most complex issues of today, from current global flashpoints to sanctions risk in ransomware payments. They also offer advice on what a good compliance programme looks like with third party screening and due diligence.

Episode thumbnail for Ransomware: where rubber meets the road

April 5, 2022

Ransomware: where rubber meets the road

Join Control Risks' James Owen for a conversation with in-house expert Jay Perera and Partner and co-leader of Ropes & Gray’s data, privacy and cybersecurity practice, Ed McNicholas, for a conversation about the evolving challenges posed by ransomware to risk and compliance teams.

Episode thumbnail for Exploring ESG: Human Rights and ESG

March 22, 2022

Exploring ESG: Human Rights and ESG

Join Maria Knapp for a discussion with Control Risks experts Michael Zimmern and Joyce Nkini-Iwisi about the challenges organisations face when investigating breaches to human rights, such as workplace harassment and labour violations. Get insight into how organisations can better prepare for conduct and human rights investigations, including issues around evidence gathering, cultural sensitivities and stakeholder rights.

11 total episodes available

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Frequently asked questions

Have a different question and can't find the answer you're looking for? Reach out to our support team by sending us an email and we'll get back to you as soon as we can.

What is Legal and Compliance Insights?

Tune in to Legal and Compliance Insights for illuminating analysis on legal and compliance issues faced by businesses around the globe.

How often does this podcast release new episodes?

This podcast updates daily.

Where can I listen to this podcast?

This podcast is available on 4 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.

Does this podcast accept guests?

Yes, this podcast regularly features guests.

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