What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.
Latest episodes
-
30 min
Bank of America’s $1.2B AML Breakdown: Too Big to Remediate?
The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explor…
-
21 min
Amex AML Enforcement: Credit Card Risk, SAR Failures, and Board Accountability
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance topics, literally going into the weeds. Looking for hard-hitting compl…
-
25 min
New Fraud Section Guidelines
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance-related topics, literally going into the weeds to explore them more fu…
-
22 min
Southern Glazer’s NPA: How Remediation and ECCP Alignment Drove a Favorable Settlement
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance-related topics, literally going into the weeds to explore a subject in…
-
21 min
Whistleblower Resolution Delays Is Justice Denied
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance-related topics, literally going into the weeds to explore a subject in…
-
28 min
Governing Agentic AI: DFS Cyber Risk Assessments, EU AI Act Accountability, and the Inventory Problem
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance-related topics, literally going into the weeds to explore them fully a…
-
34 min
Clippers Salary-Cap Circumvention: Sham Endorsements, Contract Red Flags, and Compliance Lessons
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance-related topics, literally going into the weeds to explore a subject in…
-
22 min
Broken Execution in Day-to-Day Compliance Operations – The BAE Enforcement Action
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance-related topics, literally going into the weeds to explore a subject in…
-
25 min
AI for Compliance: Lessons from Teaching Cohorts
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance-related topics, literally going into the weeds to explore them more fu…
-
24 min
Compliance Implications of DOJ’s New Fraud Division and McDonald Memo
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into compliance-related topics, literally going into the weeds to explore them in grea…
-
28 min
Ted Lasso, Culture and Compliance
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject m…
-
26 min
FinCEN’s $125MM UBS AML Order: A Culture and Resourcing Failure
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject m…
-
27 min
Scoular Company FCPA Settlement: Cartel Links, Border Trade Risks, and Compliance Lessons
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more ful…
-
28 min
The Slaughter Ruling, Regulatory Volatility and a Healthcare Compliance Fraud Case
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it in great…
-
26 min
Survey Finds Widespread Retaliation Against Compliance Officers
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject m…
-
27 min
Bosch and the Foreign Direct Product Rule: Lessons from the Export Controls and NSD Settlement
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it in great…
-
20 min
OFAC’s Warning Shot: FTI Consulting Fined for Indirect Dealings with Sanctioned Bank
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it in great…
-
23 min
Why the Compliance Job Market Feels Frozen
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it in great…
-
23 min
An SEC Rollback and a Tribute to Barney Frank
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more ful…
-
27 min
The DOJ Trainwreck and the Rising Risk Calculus for Compliance and Self-Disclosure
The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore it more ful…