By Andriy Kirmach, Alex Davison, Jim Swift, Stephanie Wingrove
The podcast currently has 18 episodes available.
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 and not have us be slaves to our data?
Today's episode helps us to work through how we might begin to build a monitoring programme which makes the best use of the data available to us and actually bring value and not just cost.
So listen further to hear about how data analytics can be sexy, how it can help us be more efficient and how data is a tale as old as time...
Join Andriy, Jim, Alex and Stephanie as we wind our way through the basics of how to make the most of your compliance data without a large investment of time and technology.
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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, discuss the value of ‘Live’ monitoring, and consider ways to deliver additional value beyond pure transactional monitoring approaches.
Listen in and let us know your thoughts by joining the discussion on our LinkedIn page.
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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 perfect paperwork and a bit of a "wink wink"? Listen to this episode to form an opinion and hear some practical tips for your programme.
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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.
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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 largely been about checking a regulatory box for years. When ‘speak up’ programs were first implemented, the most popular method of capturing incident reports from employees was a literal telephone hotline, and many companies still utilize that (one may argue archaic) terminology and philosophy.
So the question I would pose to my contributors today - what's your best tip to helping build a true "speak up" culture?
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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!
So, this week we discuss what might help to get people to take away, and be able to apply, learning from our training sessions.
We're also talking about what you might measure, and how you can measure it, to see what is working and where we can improve!
Join us in this conversation and share your comments and views in our LinkedIn group.
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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’t think we’re ever going to get to that point, but in today’s podcast we chat about how you can make your policies more digestible and effective whether they are written in English, Emojis or Hieroglyphics!
Join us in this conversation and share your comments and views in our LinkedIn group.
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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 you do it? Should you do it? How to do it? Does it even make sense to do it?
Join us in this conversation and share your comments and views in our LinkedIn group.
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So one year later, we finally managed to create Untangled - Season 2, the podcast that takes the complex world of compliance and simplifies it.
Tune in for new episodes starting next Monday and find out if Alex has actually killed a puppy, what's Stephanie's experience with Tinder, and whether AI technology fully consumed Jim and he now lives in a compliance metaverse.
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Some say that rules are there to be broken, others that they get in the way of progress. In Compliance, we’re often seen as the gatekeeper of the rules and a can sometimes be labelled as barriers to success - burdening businesses with bureaucracy and unnecessary controls. With that in mind, we take a look today at whether ‘playing by the rules’ is good for business and if there is ever a time when breaking the rules may be the right thing to do.
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The podcast currently has 18 episodes available.