Webinars

A Must-Attend Webinar With Albemarle and ABB

A Must-Attend Webinar With Albemarle and ABB

This webinar is moderated by Tom Fox, the voice of compliance featuring Andrew McBride, former Chief Risk Officer of Albemarle, Tapan Debnath, Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation at ABB and Vincent Walden, CEO of konaAI.

Embark on a journey into the dynamic landscape of data-driven compliance with our insightful webinar, expertly navigating the pivotal role of data analytics in the compliance and ethics sector. Discover the strategic importance of identifying and mitigating risks, evaluating ethics and compliance programs, and meticulously monitoring transactions.
  • Delve into the critical role of data analytics in the compliance and ethics sector.
  • Gain insights into the strategic identification and mitigation of risks.
  • Explore the nuanced evaluation of ethics and compliance programs.
  • Learn the importance of meticulous monitoring of transactions.
Sahil sharma

Recent Posts

Who owns transaction and controls monitoring?

Who oversees high-risk transactions in your organization? This article explores transaction and controls monitoring roles.

2 weeks ago

The Role of Data Analytics in Anti-Corruption Compliance Programs

Discover how data analytics tools proactively identify and mitigate corruption risks, ensuring compliance with global…

3 weeks ago

Data Analytics for Compliance Monitoring: Ensuring Regulatory Adherence

The compliance landscape is evolving, and data analytics is at the forefront of this transformation.

2 months ago

Leveraging Data Analytics for Enhanced Fraud Detection

Discover how data analytics can help you proactively detect and prevent fraud before it’s too…

2 months ago

Revisiting Benford’s Law With Added AI Horsepower

What if Benford’s Law could do more? See how AI is unlocking its full potential…

3 months ago

Understanding Employee Expenses Fraud

Employee expense fraud can lead to significant financial losses, eroding trust within organizations. Understanding prevention…

3 months ago

This website uses cookies.