Great Women in Compliance Podcast Por Lisa Fine and Hemma Lomax arte de portada

Great Women in Compliance

Great Women in Compliance

De: Lisa Fine and Hemma Lomax
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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. Economía
Episodios
  • Building Trust at the Speed of Technology

    Building Trust at the Speed of Technology
    Nov 19 2025
    In this episode of Great Women in Compliance, co-host Dr. Hemma Lomax welcomes Shannon Ralich, Vice President of Compliance and Chief Privacy Officer at Machinify, to discuss the evolving landscape of data privacy, cybersecurity, and responsible AI. Shannon shares her remarkable journey from a curious child taking apart electronics to a seasoned leader blending technology, law, and strategy. She offers insight into how curiosity and creativity can fuel governance excellence and explains what it means to design systems that anticipate risk and enable responsible innovation. Together, Hemma and Shannon explore: How privacy and cybersecurity intersect in today’s fast-evolving AI environment The most pressing compliance challenges around data governance and global regulation Lessons from the SolarWinds and Uber cases and the growing conversation around individual accountability for CISOs and compliance leaders Practical steps for staying agile—through reliable news sources, cross-functional camaraderie, and professional networks How to translate corporate compliance skills into meaningful community impact through nonprofit leadership and animal rescue advocacy Shannon’s message is a powerful reminder that the best leaders bring their full selves to the work: technical precision, ethical clarity, and human compassion. Biography: Shannon Ralich is the Vice President of Compliance and Chief Privacy Officer at Machinify, a healthcare intelligence company applying AI to improve the efficiency and integrity of healthcare payments. With more than 20 years of experience across legal, compliance, privacy, and cybersecurity roles, Shannon specializes in aligning governance frameworks with business innovation. She also serves on the Advisory Board of the Privacy Bar Section of the IAPP (International Association of Privacy Professionals). She is widely respected for her strategic, forward-thinking approach to data protection and responsible AI governance. Beyond her professional expertise, Shannon is a passionate advocate for animal welfare. She sits on the Board of Directors for the Neuse River Golden Retriever Rescue, where she leverages her operational and technological skills to strengthen fundraising, improve systems, and support global rescue missions. A lifelong learner and self-described “builder,” Shannon finds creativity and grounding through woodworking, outdoor adventures with her family, and contributing to causes that make both workplaces and communities more humane. Note: The views expressed in this podcast are our own and do not represent the views of our employers, nor should they be taken as legal advice in any circumstances.
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    26 m
  • Insights from the 42nd Annual ACI FCPA and Global Anti-Corruption Conference

    Insights from the 42nd Annual ACI FCPA and Global Anti-Corruption Conference
    Nov 12 2025
    In this episode of Great Women in Compliance, co-hosts Lisa Fine and Hemma Lomax get a special preview of the 42nd Annual ACI Conference on the FCPA and Global Anti-Corruption. They are joined by two of the conference's distinguished speakers: Sandra Moser, Partner at Morgan, Lewis & Bockius and former Chief of the DOJ’s Fraud Section, and Kimberly Parker, Partner and Co-Chair of the White-Collar Defense & Investigations practice at WilmerHale. Sandra and Kimberly share their personal journeys into the white-collar and compliance space, discuss why this conference is a "must-attend" event in the anti-corruption world, and dive deep into their upcoming session topics. Kimberly explores how companies are re-evaluating resource allocation as global priorities evolve, while Sandra tackles the critical compliance challenges of operating in China amid geopolitical tensions. This episode is a must-listen for practical insights on shifting DOJ expectations, the future of compliance, and tips for any first-time attendees Highlights include: * Sandra and Kimberly’s Journeys to Compliance * Spotlight on the ACI FCPA Conference: * Evolving Priorities & Resource Allocation * Navigating Compliance in China * The Future of Compliance Resources: ACI’s 42nd Annual Conference on the FCPA and Global Anti-Corruption (December, Washington, DC - https://www.americanconference.com/fcpa-dc/ * Morgan, Lewis & Bockius: https://www.morganlewis.com/bios/sandramoser * WilmerHale: https://www.wilmerhale.com/en/people/kimberly-parker Biographies Sandra Moser is a corporate investigations authority and trial lawyer who co-leads the firm’s global white collar and investigations practice. She is former chief of the US Department of Justice’s (DOJ’s) Criminal Division, Fraud Section in Washington, DC, and a former Assistant US Attorney (AUSA) for the District of New Jersey. She defends companies, boards, and executives in a wide range of matters—including healthcare and federal program fraud, the False Claims Act (FCA), the Foreign Corrupt Practices Act (FCPA), securities, commodities, and anti-money laundering—involving the DOJ, state attorneys general offices, US Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), US Congress, and other domestic and international enforcement agencies. Kimberly A. Parker's practice focuses on white-collar criminal matters, internal corporate investigations, and compliance counseling. Ms. Parker is vice chair of the firm's Litigation/Controversy Department, co-chair of the White Collar Defense and Investigations Practice, and co-leads the Foreign Corrupt Practices Act (FCPA) and Anti-Corruption Practice. Ms. Parker is also co-chair of the firm's Pro Bono and Community Service Committee. Ms. Parker represents clients in a range of criminal and enforcement matters and also provides compliance and governance advice. She has conducted internal investigations in the United States, Asia, Africa, Europe, and Latin America. She has represented companies and individuals in a variety of FCPA enforcement matters. She also regularly counsels clients facing difficult FCPA issues in a variety of business contexts, and assists clients in developing and implementing FCPA compliance programs and conducting FCPA training. She is a regular speaker at FCPA events.
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    31 m
  • The Art and Science of Compliance: Nicole Rose on Culture, Curiosity, and Change

    The Art and Science of Compliance: Nicole Rose on Culture, Curiosity, and Change
    Nov 5 2025
    In this episode of Great Women in Compliance, host Sarah Hadden sits down with Nicole Rose—lawyer, artist, author, and creator of the FRAME Training Method—to explore how human behavior, psychology, and creativity can transform compliance from a checkbox exercise into a movement that drives real change. Nicole shares the story behind her “Moneyball Compliance” approach, showing how small, measurable behaviors can predict integrity, build stronger cultures, and make ethics training finally stick. The two also discuss Nicole’s upcoming book, Told: How In-House Legal and Compliance Professionals Secure Airtime, Gain Traction, and Transform Organizations. Four Takeaways: 1. Compliance Is About People, Not Policies Nicole’s journey from lawyer to artist to compliance innovator reveals that effective compliance starts with understanding human behavior and culture—not just ticking boxes or enforcing rules. 2. Behavior Beats Metrics Traditional compliance programs measure completion rates; Nicole’s “Moneyball Compliance” approach measures behaviors that predict integrity—like speaking up, giving feedback, and practicing micro-activities that build ethical “muscle memory.” 3. Curiosity Is the Secret Ingredient Engagement happens when employees are curious. Nicole emphasizes creating “pre-frames” that connect compliance messages to what people already know and care about, making training meaningful and memorable. 4. Make It Real, Not Funny Humor has its place in presentations, but when it comes to serious topics like bribery, privacy, or human rights, authenticity and relatability are far more powerful than laughs. Real characters and relatable stories drive real change.
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    54 m
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