Melissa Koch on FinTech Challenges and the DFS Enforcement Action against 1st American Title

Melissa Koch on FinTech Challenges and the DF...

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Dan Goodwin on Thinking Like an Investigator During Covid-19

Welcome to the awarding-winning Compliance Podcast Network show, Compliance and Coronavirus. In this episode, I am joined by Dan Goodwin, founder of CYA Consulting, perhaps the best name for a consulting firm ever. Dan is a former in-house fraud investigator who now teaches how t ...  Show more

Kevin Foster on the Importance of Values Based Ethics During COVID-19

Welcome to the one of the newest additions to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Kevin Foster, founder of Business Ethics Advisors. Foster discusses how he lost his ethical way and eventually went to prison over some real e ...  Show more

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