Margot Cella is a research and public policy analyst, and Vice President of Research and Anti-Fraud Initiatives at the Center…
Malcolm Wright is the founder of InnoFi Advisory. As a former Chief Compliance Officer at a large cryptocurrency exchange, Malcolm…
The Fraud Risk Management Guide has provided valuable guidance to fraud examiners, company leaders and other professionals since it was
Chian Boen is Senior Manager with Johnson & Johnson’s Global Audit & Assurance Group. He is experienced in government and…
Bob Mascola is a global legal and compliance executive and educator. He is Senior Director of the Program on Corporate…
Jay Leib is Executive Vice President of Innovation and Strategy at Reveal, an eDiscovery review company. Jay was previously
Alan Gibson is Director of Legal and Compliance Innovation at Microsoft, where he identifies and incubates market-making opportunities for
Bryan Judice is Senior Director of the Office of Ethics and Compliance at Panasonic Avionics Corporation. With over 22 years…
Dheeraj Thimmaiah is Global Director of Ethics and Compliance, heading Compliance Analytics at AB InBev. He is data-driven and passionate…
In this episode, Vince Walden goes one-on-one with Sergio Moro, former Minister of Justice of Brazil and Managing Director of…
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