Untangled - Simplifying Corporate Compliance
Untangled - Simplifying Corporate Compliance
Latest Episodes
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 and not have us be slaves to our data?
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, discuss the value of ‘Live’ monitor...
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 perfect paperwork and a bit of a "wink wink"? L...
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 s...
"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 largely been about checking a regulatory b...
