AMI Sponsors Tom Fox’s August Podcast

By 07/31/2017Media

Thomas Fox has practiced law in Houston for 30 years. He is an Independent Consultant, assisting companies with anti-corruption and anti-bribery compliance and international transaction issues.

Tom is the author of the award winning FCPA Compliance and Ethics Blog and the international best-selling book “Lessons Learned on Compliance and Ethics”. He is the author of the seminal text on the ‘Nuts and Bolts’ of anti-corruption compliance, Doing Compliance which was published in October 2015 by Compliance Week.

Tom writes and comments frequently on issues related to compliance and ethics. He is a well-known and frequent speaker on issues related to compliance and ethics, the use of social media in compliance and corporate leadership.

This month he will discuss what techniques to employ to create continuous improvement in your compliance program. Click the links as they become live throughout the month to stream the podcast and follow the discussion.

One Month of Continuous Improvement

Topics:

Day 1: August 1
Introduction
Day 2: August 2
The Compliance Audit
Day 3: August 3
Internal Audit and Continuous Improvement
Day 4: August 4
Process for Continuous Controls Monitoring
Day 5: August 7
Auditing of Third Parties
Day 6: August 8
Data Analytics and Ongoing Monitoring of Third Parties
Day 7: August 9
The Supply Chain Audit
Day 8: August 10
The Culture Audit
Day 9: August 11
The Fraud Audit
Day 10: August 14
Controls Testing
Day 11: August 15
The Desktop Risk Assessment
Day 12: August 16
Keeping Track of Current Events for Continuous Improvement
Day 13: August 17
Big Data and Continuous Improvement
Day 14: August 18
Measuring Effectiveness
Day 15: August 21
Risk Based Monitoring for Continuous Improvement
Day 16: August 22
Voluntary Monitoring
Day 17: August 23
Financial Health Monitoring
Day 18: August 24
Email Sweeps as Continuous Monitoring
Day 19: August 25
Listening as Continuous Monitoring
Day 20: August 28
Updating Policies and Procedures
Day 21: August 29
Updating the Code of Conduct
Day 22: August 30
Board Role in Continuous Improvement
Day 23: August 31
Conclusion
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