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
  • GWIC X EC Q2 2025 - Exploring Compliance Innovations

    GWIC X EC Q2 2025 - Exploring Compliance Innovations
    Jun 25 2025
    We’re back with another GWIC x EC crossover episode. Today, we have the quartet of Great Women in Compliance of Kristy Grant-Hart, Karen Moore, Lisa Fine, and Hemma Lomax. The GWIC quartet discusses various intriguing topics related to compliance. Lisa Fine kicks off the conversation by discussing the new ‘failure to prevent fraud’ guidance in the UK, which places greater responsibility on companies to avoid engaging in fraud. The group delves into the implications of this law and its extraterritorial elements. Hemma Lomax shifts the conversation to changes in the False Claims Act in the US, highlighting its expanded use beyond fraudulent billing to areas like cybersecurity and diversity obligations. Karen Moore introduces the innovative ‘Karma’ rewards system by Revolut Bank in the UK, which incentivizes compliance behaviors through team performance multipliers. Kristy Grant-Hart wraps up with a fascinating discussion on AI, touching on AI’s potential as a whistleblower and whether AI could attain employment rights if it becomes sentient. They conclude by sharing their rants and raves, offering insights on topics ranging from the importance of local theaters to women’s leadership in compliance. Join the Great Women in Compliance community on LinkedIn ⁠here⁠.
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    55 m
  • Leading with Integrity: Women Shaping the Future of Compliance

    Leading with Integrity: Women Shaping the Future of Compliance
    Jun 18 2025
    In this episode, Lisa and Ellen get the opportunity to speak with Junna Ro and Melanie Sponholz to recap the Women in Compliance Summit and discuss the evolving landscape for women in the field. Junna Ro, a seasoned legal and compliance executive and the Head of Strategic Legal Initiatives at the University of California, and Melanie Sponholz, Chief Compliance Officer & Director of Responsible Investing—Portfolio Operations at Waud Capital Partners, shared insights from the summit. Both Junna and Melanie emphasized the collective support and sense of community at the event, discussing their session on mentorship and allyship, as well as effective strategies for building these relationships. Junna’s session with Elizabeth Simon focused on Women on Boards and also provided insight and strategy. They also discuss the current state of the profession, examining both its challenges and opportunities.
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    50 m
  • Culture. Data. Ethics with Hui Chen

    Culture. Data. Ethics with Hui Chen
    Jun 11 2025
    Hui Chen is a luminary in the world of Ethics and Compliance, and she is our guest on today’s episode of Great Women in Compliance. Today, Hui is one of the co-founders of CDE Advisors, which stands for “Culture. Data. Ethics.” Most of us know Hui from her work at the Department of Justice (DOJ) and her contributions to the Evaluation of Corporate Compliance for the Fraud Section. However, my career path included being a prosecutor, in-house compliance work, and even being inspired to pursue a Master’s degree in Divinity after the 9/11 attacks. Hui discusses the origins of the ECCP and her perspective on its current use. She also discusses the opportunity in the “FCPA pause” and how organizations can broaden their ethical considerations beyond foreign bribery to focus on relationships with all stakeholders. She discussed how the focus on regulatory guidance, particularly on bribery outside the United States, is just one of many areas to consider as a compliance professional. She also offers practical advice based on her experiences working with global compliance functions and the lessons she has learned.
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    43 m
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