Podcast Episodes
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Beyond Legal Risks in Third-Party Risk Management
Legal issues are only one element of third-party risk. Learn what other risks your program should detect and mitigate.
1 year, 7 months ago
Performing Due Diligence to Detect Forced Labor and Human Rights Issues
Forced labor and human rights issues are serious risks in the supply chain. Learn how adequate due diligence can help detect and interdict these acti…
1 year, 7 months ago
The Challenges of Handling Large Populations of Third Parties
As companies grow, they face an ever-increasing number of third-party providers. Learn how to scale your third-party risk management program effectiv…
1 year, 7 months ago
Corruption, AI-based Fraud, Cybercrime, and Changing Priorities
This week, John and Elliot discuss corruption, including the dropping of charges against New York Mayor Eric Adams, the Basel Institute on Governance…
1 year, 8 months ago
Using AI in the Due Diligence Industry
Learn how AI can improve due diligence activities in your third-party risk management program.
1 year, 8 months ago
Basel, FATF, FCA, EU, FBI, and Debanking
This week, John and Elliot discuss remarks by the president of the Basel Institute on Governance on its new priorities in addressing corruption, envi…
1 year, 8 months ago
What is the Best Structure for a Due Diligence Program
Learn about different aspects of structuring an effective third-party risk due diligence program.
1 year, 8 months ago
Crypto Crime, Executive Orders, and What to Expect in 2025 – an Interview with Ari Redbord
Ari Redbord, Global Head of Policy and Government Affairs at TRM Labs, discusses their 2024 Crypto Crime Report, Trump’s Executive Order on digital a…
1 year, 8 months ago
FDIC Staffing, Check Fraud, FATF, Fentanyl and Gambling, and Debanking
This week, John and Elliot discuss FDIC’s recission of job offers to 200 new examiners, an alert about check fraud through theft of US mail, an annou…
1 year, 8 months ago
The Fraud Explosion: How do we attack this ever-expanding problem – an Interview with Les Joseph
Les Joseph, a career financial crime prevention expert, discusses several options for combatting this crime, including A Fraud Czar….
1 year, 8 months ago