Great Women in Compliance
For a long time, compliance was perceived as a part of the larger legal world. Today, compliance is its own profession—a place where people work tirelessly to make the world a better place, one where doing the right thing is the standard for everyone. There are a lot of amazing and inspirational women who have helped the compliance field develop into what it is today, and women are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for women. Join Hemma Lomax and Lisa Fine as they talk with women in compliance who are making a difference. This podcast is part of the Compliance Podcast Network.
101
Tracy Saale-From Law Enforcement to In-House
Lisa welcomes Tracy Saale who went from law enforcement to in-house compliance.
23 min
102
Julie Bregnard- Moving on Up
In this episode, Mary welcomes Julie Bregnard.
24 min
103
Jen Hoar on Corporate Intelligence
Lisa visits with Jen Hoar on working in and using corporate intelligence.
31 min
104
Ellen Smith-Trade Compliance
Ellen Smith joins Mary to discuss trade compliance and her practice.
22 min
105
Ellen Hunt with the 2023 Hunt Report
Ellen Hunt joins Lisa Fine to discuss the 2023 Hunt Report
27 min
106
Kerry Sorvino-a Wealth of Experience
In this episode, Mary Shirley welcomes Kerry Sorvino,
25 min
107
Amy Schuh on Kind vs. Nice: How to Build a Comp...
In this episode Lisa welcomes Amy Schuh on the importance of being nice and kind and their differences.
30 min
108
New Year’s Resolutions: A Conversation with the...
Lisa and Mary take up some new year's resolutions for compliance professionals.
35 min
109
Karina Vollmer – Making Friends and Influencing...
In this episode Mary welcomes Karina Vollmer to discuss a variety of compliance topics.
23 min
110
Jacki Cheslow – Bringing Life to a Compliance P...
Lisa visits with Jacki Cheslow about her move to IEEE and the new challenges she faced.
28 min
111
Kortney Nordrum-Social Media and Compliance
In this episode, Lisa visits with Kortney Nordrum, award winning podcast host, on social media and compliance.
27 min
112
Sue Scott-From Compliance to Coaching
In this episode, Mary visits with Sue Scott who journeyed from financial services compliance into something new.
24 min
113
Harper Wells-Training Update
In this episode Mary visits with Harper Wells, CCO at Learning Pool on compliance training.
31 min
114
Joelle Thorne-Peters - Be Audit You Can Be
Mary welcome Joelle Thorne-Peters who is a Compliance Audit expert.
29 min
115
All Star Women Monitors, Part 2
In this Part 2 of a two-part series, Lisa chat with 3 Managing Directors from AMI, Audrey Harris, Bethany Hengsbach and Dionne Lomax, about monitoring in light of the Monaco Memo.
31 min
116
All Star Women Monitors
Today Lisa visits with Audrey Harris, Bethany Hengsbach and Dionne Lomax, Managing Directors from Affiliated Monitors
31 min
117
SCCE Roundup with Lisa and Mary
Lisa and Mary reflect on the recently concluded SCCE, Compliance and Ethics Institute.
32 min
118
GWIC x The Ethics Experts-Lisa’s Episode
In this week's episode, Nick Gallo of Ethico and the Ethics Experts interviews Lisa.
43 min
119
GWIC x The Ethics Experts-Mary’s Episode
Today we have The Ethics Expert co-host Gio Gallo, of the Brothers Gallo and Gallocast, interview Mary about her life in compliance.
40 min
120
Margarita Derelanko - She’s Going Places
In this episode Mary Shirley visits with Margarita Derelanko on what the GWIC podcast has meant for her career.
26 min
121
Rebecca Walker on Developing and Using Risk Ass...
Rebecca Walker joins Lisa Fine to discuss risk assessments.
29 min
122
Donna Schneider on Crucial Conversations
Donna Schneider returns to the GWIC podcast to give lessons on Crucial Conversations.
28 min
123
Megan Zwiebel - Data, Behavioral Science and th...
In this episode of Great Women in Compliance, Lisa speaks with Megan Zwiebel, who is Director of Operations & Delivery at R&G Insights Lab.
25 min
124
Ola Tucker - Focus on AML
Mary visit with Ola Tucker on her work in AML compliance and her new book, The Flow of Illicit Funds.
22 min
125
Lisa Fine - Do Something That Scares You
In this episode, Lisa Fine faces her fears to do a solo episode.
24 min