• Summary

  • 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 who are joining this field every day. They are leading the work on cutting-edge issues and breaking barriers for women. Join Mary Shirley and Lisa Fine as they talk with women in compliance who are making a difference. This podcast is part of the Compliance Podcast Network.
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Episodes
  • Kelly Paxton and the Great Women in Fraud Podcast

    Kelly Paxton and the Great Women in Fraud Podcast
    May 18 2022
    Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Today's episode is a joint episode of the "Great Women in Compliance" and "Great Women in Fraud" podcasts. Lisa speaks with Kelly Paxton, who is a Certified Fraud Examiner, investigator, teacher and a well-known expert on "pink collar crime." Lisa and Kelly discuss what makes a "Great Woman in" Compliance and Fraud, and is there a crossover between the two professions. They focus on the importance of mentors, removing barriers and what challenges are unique to our gender, professor, either or both.  The talk about how someone in an organization who is less senior, but very experienced employees can be very susceptible to the fraud triangle. They also discuss the human decisions that impact fraud and compliance, and what they wish they knew earlier and the reminder that #whistleblowersareheroes.   We hope that you enjoy this episode and you can hear it here and we hope you visit the Great Women in Fraud website at greatwomeninfraud.com.  The Great Women in Compliance Podcast is on the Compliance Podcast Network with a selection of other Compliance related offerings to listen in to. If you are enjoying this episode, please rate it on your preferred podcast player to help other likeminded Ethics and Compliance professionals find it. You can also find the GWIC podcast on Corporate Compliance Insights where Lisa and Mary have a landing page with additional information about them and the story of the podcast. Corporate Compliance Insights is a much-appreciated sponsor and supporter of GWIC, including affiliate organization CCI Press publishing the related book; “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance” (CCI Press, 2020). Join the Great Women in Compliance community on LinkedIn here.
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    36 mins
  • Nordic Business Ethics Initiative - Niina Ratsula and Anna Romberg

    Nordic Business Ethics Initiative - Niina Ratsula and Anna Romberg
    May 11 2022
    Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.  Not too dissimilar from Lisa and Mary, Niina and Anna partner on a project to further knowledge to others in the Ethics and Compliance community.  Their Nordic Business Ethics Initiative is a wonderful contribution to practitioners.  We invite you to hear the story about how they got started and what they provide to others in the field.  Niina and Anna discuss some of the recent findings in their benchmarking survey with Mary sharing some commentary on a surprising finding and how global practitioners might use this data to target their speak up campaigns accordingly.  They also share their advice for anyone else thinking about launching a not for profit idea to serve the Compliance community and Mary wraps up the interview with some advice regarding interpreting signals of anger and what they mean vis-a-vis guilt in investigations.  Each of the GWIC team; Lisa, Tom and Mary, is speaking at Compliance Week in DC 16-18 May.  If you enjoy our thought leadership, join our panel sessions to hear more and look out for us in the networking breaks to say hello!  The Great Women in Compliance Podcast is on the Compliance Podcast Network with a selection of other Compliance related offerings to listen in to.  If you are enjoying this episode, please rate it on your preferred podcast player to help other likeminded Ethics and Compliance professionals find it.  You can also find the GWIC podcast on Corporate Compliance Insights where Lisa and Mary have a landing page with additional information about them and the story of the podcast.  Corporate Compliance Insights is a much-appreciated sponsor and supporter of GWIC, including affiliate organization CCI Press publishing the related book; “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance” (CCI Press, 2020). Join the Great Women in Compliance community on LinkedIn here. 
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    34 mins
  • Ann Sultan – Diversity as a Regulatory Issue

    Ann Sultan – Diversity as a Regulatory Issue
    May 4 2022
    Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Today Lisa speaks with Ann Sultan, Partner and Practice Lead for the Europe-Caucasus-Asia Practice Group at Miller & Chevalier. Ann helps multinational companies build their compliance programs and conduct global investigations to support their anti-corruption, anti-harassment, and anti-discrimination objectives. Ann has spent most of her career in law firms and talks about how she built her practice and career, noting how the support of more senior women at Miller & Chevalier was impactful in her career growth. Lisa and Ann also discuss the topic of diversity as a regulatory issue, and how the NASDAQ guidance on this topic and the UK FCA statements make this even more clear. Ann also contributed to "Sending the Elevator Back Down: What We’ve Learned From Great Women in Compliance," (CCI Press 2020), and Lisa and Mary will be guests at the Seven Elements Book Club on May 11 on Zoom to discuss the book. Please message them if you would like to know more. Are you attending Compliance Week’s annual conference? The GWIC team of Lisa, Tom, and Mary will all be speaking and look forward to saying hello to listeners of Compliance Podcast Network listeners in DC! Corporate Compliance Insights is a much-appreciated sponsor and supporter of GWIC. You can subscribe to the Great Women in Compliance podcast on any podcast player by searching for it and we welcome new subscribers to our podcast. Join the Great Women in Compliance community on LinkedIn here.
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    24 mins
Economics
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