July 27, 2021 | Podcasts
In early 2020, after spending close to 40 years in chief compliance roles at some of the world’s largest institutions, Eric T. Young began his new venture, Young Enterprises, a compliance advisory firm. He recently published his first book: “Declaration of Independence – How Independent Compliance Officers and Directors Can Hold Management More Accountable.” Eric sits down with Guidepost’s CEO, Julie Myers Wood, for a candid conversation about his career journey from compliance officer to entrepreneur and now author. … Read More
July 23, 2021 | Podcasts
Megan Prendergast Millard joined the Future of KYC Compliance podcast. Topics discussed include: Megan’s background in the world of financial crime and her experience working for the New York State Department of Financial Services Types of financial crime in small and large enterprises How terrorist financing has changed over the years What criminals look for when targeting banks and financial institutions The role of regtech and regulators to close the gap on the biggest weaknesses the financial system has Cryptocurrencies vs Fiat currencies: opportunities and regulation needs How firms have evolved after enforcement actions and financial penalties The challenges of holding senior management accountable The contribution of whistleblower programs in the fight against financial crime 3 pieces of practical advice to those actively engaged in AML Read More
July 18, 2021 | Podcasts
Ken Mendelson welcomes back Andy Cottrell, the founder and CEO of cybersecurity consulting firm Truvantis to talk more about cybersecurity frameworks. They discuss the difference between a cyber audit and cyber assessment and which method to employ, as well as the critical role of a cybersecurity expert and how to position this professional on a company’s organization chart.
Missed Part 1? Listen to Cybersecurity Frameworks and Metrics for Effective Governance and Risk Management Part 1… Read More
July 13, 2021 | Podcasts
Andy Cottrell, the founder and CEO of cybersecurity consulting firm Truvantis, joins Ken Mendelson to talk about cybersecurity frameworks – what are they, how can they improve a company’s cybersecurity posture, and how to determine which to implement.
Ready for Part 2? Listen now – Cybersecurity Frameworks and Metrics for Effective Governance and Risk Management Part 2… Read More