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
  • 2025 GWIC-tacular

    2025 GWIC-tacular
    Dec 17 2025
    #GWIC wishes all the most wonderful of holidays and a very happy, ethical & compliant New Year. @LisaFine, @HemmaLomax, @SarahHadden & @EllenHunt gathered for the #GWIC-tacular 2025 round-up roundtable. We reflected on 2025 as a year of disruption and rapidly changing public policy and on how Ethics & Compliance leaders must now, more than ever, manage the polarities we face. We expressed our gratitude for the generous and always supportive GWIC community and shared our optimism about 2026. We also unwrapped a gift that we’ll be working on in the new year. We would love to hear what you would like GWIC’s focus to be in 2026. You can hear the GWIC-tacular episode on any of these platforms: 📰 Corporate Compliance Insights 🎙️ Compliance Podcast Network 🍏 Apple 🎧 Spotify 📺 YouTube
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    28 m
  • Global Corruption Prevention: A View from France

    Global Corruption Prevention: A View from France
    Dec 10 2025
    In this episode of Great Women in Compliance, Lisa sits down with Valentina Lana, a Paris-based attorney and ethics & compliance leader who bridges industry and academia. Valentina shares how an early-career opportunity sparked her passion for anti-corruption work and led her to where she is today. She has helped build major compliance programs and teaches at Sciences Po. She worked with Michael Sapin on the Sapin II law and breaks down its core elements for the GWIC audience. She discusses the requirement for companies to prevent corruption through formal compliance programs—and highlights why risk mapping and third-party due diligence remain the biggest practical challenges for organizations. Valentina also discusses the evolution of cross-border cooperation between France and the U.S., how trust was built after years of tension, and why she believes that the partnership remains stable despite shifting global priorities. She shares her view on AI’s growing role in compliance, emphasizing that AI is a powerful assistant, not a replacement for human judgment, nuance, and interpersonal insight, which remain the core of what we do.
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    34 m
  • GWIC Joins Everything Compliance

    GWIC Joins Everything Compliance
    Dec 3 2025
    Today, we have a special joint episode of GWIC and Everything Compliance. Lisa Fine and Hemma Lomax recently joined Matt Kelly and Jonathan Marks for an episode of Everything Compliance (Episode 162—the Numbers Numbers Numbers edition), which will post on Thursday, December 4. We are cross-posting the episode here on Great Women in Compliance. Lisa Fine, Hemma Lomax, Matt Kelly, and Jonathan Marks each bring a unique perspective to the discussion of corporate corruption and the intersection with drug cartels, as exemplified by the Millicom Cellular case. Lisa highlights the need to understand the risks associated with smaller markets and the complexities of joint ventures, advocating for enhanced compliance education and vigilance to mitigate cartel-related corruption. Hemma underscores the importance of integrating proactive compliance measures and automation, promoting "everyday integrity as a service" to preempt issues like bribery and data leakage. Meanwhile, Matt and Jonathan focus on the structural vulnerabilities in governance and the critical need for transparency and robust monitoring systems to prevent the entanglement of corporate operations with cartel activities, cautioning against underestimating the risks in seemingly low-revenue markets. Highlights include: Millicom Cellular: Corporate Corruption and Cartel Connections Enhancing Compliance through Systematic Involvement Strategies” AI-Driven Real-Time Risk Detection in Compliance Enhancing Governance to Prevent Sports Betting Scandals Regulatory Changes in the Global Compliance Environment AI-Enhanced Policy Clarity and Management Techniques Raves and Rants
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    59 m
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