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Creative Risk Mitigation, Airplane Hangars, and the Sexy Side of Compliance
Manage episode 285681926 series 2855376
Contenuto fornito da Adam Kaiser and GAN Integrity. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Adam Kaiser and GAN Integrity o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
After starting her career in criminal defense, Valerie Charles transitioned in-house and discovered a passion for preventative criminal law, or as she calls it, the “sexy” side of compliance.
What’s not sexy is discovering a massive compliance risk just days before a multi-million dollar transaction is completed. That’s the situation Valerie found herself in when a partner sent a voluntary disclosure to a government agency that implicated Valerie’s client.
In this episode, Valerie sits down with hosts Adam Kaiser and Jordan Feise to share what she did next, and how working through situations like this one have led to the proudest moments of her career.
In this episode, you’ll learn why:
- Proactive compliance requires creativity.
- You shouldn’t fear data.
- Risk management is no longer just regulatory.
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