Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning
‘Tis the season to set company goals. As we wrap up 2023 and look to the new year, ponder this:…
The line between corporate crime and geopolitics has become increasingly blurred as the U.S. sanctions a broad range of bad…
The better the data, the better the insight. The better the insight, the better the results. In this issue, we…
The webinar, moderated by Vincent Walden, CEO of KonaAI, and featuring Tom Fox, ‘the Voice of Compliance,’ and Rayne Towns,…
As 2022 showed us with recent DOJ settlements, companies who invest in monitoring and anti-fraud/anti-corruption technology
The research was generously funded by the AB InBev Foundation and brought together compliance, forensic accounting technology
Kona AI is the leading artificial intelligence software for compliance. In this video, join CEO Vincent Walden as he gives…
Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies
On November 28th, at the ACI FCPA Data Analytics Summit in Washington DC, Matt Galvin will be delivering his first-ever…
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