Podcast

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

4 months ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

3 years ago

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

3 years ago

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

3 years ago

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