SnippetSentry’s Post

How much value can you pack into a short burst podcast? In this case, a LOT. Take a few minutes to listen to Michael Volkow and Eddie Green, and come away with a ton of sound advice and great, actionable tips. I guarantee it will be time well spent. #financialservices #DOJ #SEC #compliance #preservation

If mobile message compliance is on your to do list, this is worth a listen

Texting is the new email and whether you are regulated by the SEC/FINRA or the DOJ’s Monaco Memo has hit your radar, b2b mobile messaging needs to be captured and archived. #snippetsentry has a simple service that requires no change to user behavior, minimal IT lift and a user can be setup in < 3 minutes. This podcast with our CEO is worth a listen.

Tune into our latest podcast episode with Anthony Luis Rodriguez, Chief Compliance Officer at Corpay Cross-Border. Our conversation centers on how companies moving money across borders can better navigate the complexities of today's regulatory landscape and protect their businesses against emerging threats. Anthony shares tips on recognizing business email compromise (BEC) threats; complying with standard reporting requirements; how your business might benefit from the US Corporate Transparency Act; and implementing effective sanctions compliance programs within your organization. Listen to the podcast here: https://lnkd.in/ghnZRkhB

Building a Compliance-Friendly Culture in Your Small Business Create a culture that embraces compliance! Here are some tips for fostering an environment where regulatory and security compliance are part of your small business’s DNA. #ComplianceCulture #SmallBizSuccess"

An informed workforce is one of your best defences against internal corruption. Ongoing ethical training is one way to support employees to speak up about wrongdoing they encounter in the workplace. After all, employee tip-offs are the most common way to detect fraud in a business, accounting for almost half of all cases. To learn more about customised fraud-awareness training, contact Report It Now for a free, confidential assessment. https://buff.ly/3shoRX4

Sensitive documents require meticulous handling. Effective records management safeguards confidential information, protecting your organization from data breaches and compliance issues. #DataProtection #Confidentiality #Compliance

Check out DUJA CONSULTING's latest video, "Protecting Whistleblowers: Essential Tips for Your Organisation", for expert insights and practical strategies on safeguarding those who speak up. Watch now to strengthen your organisation's commitment to transparency and accountability! #WhistleblowerProtection #CorporateIntegrity #TransparencyInBusiness #DujaConsulting

How everyone thinks you should handle ISO 27001 policies: - Write a 300-page tome filled with legal jargon. - Make sure it's so dense, no one will ever read it. - Treat it as a sacred text, never to be updated. This won't work. ❌ Instead, I believe in: - Short, sweet, and to-the-point policies. - Plain English that everyone understands. - Policies that are living documents, adapting to your business as it grows. The first path leads to confusion, frustration, and non-compliance. The second path leads to a security culture where everyone knows their role and actively protects your company's data. Choose wisely. 😉 #ISO27001 #InformationSecurity #Policies #ComplianceMadeEasy #ISOSerious

Training experience? ✅ Compliance expertise? ✅ Fraud management support? ✅ This Manitoba gal’s got it all and she’s here to help support your compliance program needs and educate your staff on complex compliance situations. To get in touch with Shellyna Lipic about how she can help to build your compliance culture click here: https://lnkd.in/gz4NzFA4