Data Driven Compliance
Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning
An Interview with Myself – How My Forensic Data Analytics Career Led Me to Kona AI
Host Vincent Walden goes solo as he shares his story of changing careers and discusses the direction he plans to take his new company in.
Insights into the 2022 ACFE Report to the Nations on Occupational Fraud with Andi McNeal
Andi McNeal is Vice President of Research with the Association of Certified Fraud Examiners, a membership association serving more than 90,000 anti-fraud professionals globally.
Fraud Triangle Analytics Monitoring Using Keystroke Data with Marta Cadavid
Marta Cadavid is co-founder and CEO at NoFraud, an organization dedicated to fighting fraud by using technology to anticipate criminal behavior. NoFraud specializes in forensic audit, cybersecurity, and investigations of economic crimes.
The Center for Audit Quality – How They Team with Compliance
Margot Cella is a research and public policy analyst, and Vice President of Research and Anti-Fraud Initiatives at the Center for Audit Quality (CAQ). The CAQ is dedicated to enhancing investor confidence and public trust in the global capital markets.
Responsible Innovation in Crypto and Compliance
Malcolm Wright is the founder of InnoFi Advisory. As a former Chief Compliance Officer at a large cryptocurrency exchange, Malcolm now advises companies on ensuring responsible innovation in digital finance.
Data-Driven Assurance with Johnson & Johnson’s Chian Boen
Chian Boen is Senior Manager with Johnson & Johnson’s Global Audit & Assurance Group. He is experienced in government and AML investigations, law enforcement, and forensic accounting.
Is a Master’s Degree In Compliance On Your Radar? – with Bob Mascola
Bob Mascola is a global legal and compliance executive and educator. He is Senior Director of the Program on Corporate Ethics and Compliance at Fordham University School of Law, as well as Senior Counsel at Compliance Systems Legal Group.
How Artificial Intelligence Libraries are Accelerating Investigation and eDiscovery Programs with Jay Leib
Jay Leib is Executive Vice President of Innovation and Strategy at Reveal, an eDiscovery review company. Jay was previously
The Three Horizons of Compliance Innovation with Microsoft’s Alan Gibson
Alan Gibson is Director of Legal and Compliance Innovation at Microsoft, where he identifies and incubates market-making opportunities for