Data Driven Compliance
Welcome to Data Driven Compliance, the newest edition to the Compliance Podcast Network. In this podcast we will discuss how to use data to improve and enhance the effectiveness of your compliance program, creating greater business efficiency, all leading to more return on the investment for your compliance regime. Join host Tom Fox as he explores how data will drive your compliance program to the next level.
1
Fraud vs. Compliance Risk Assessments: Understa...
What are the differences in fraud and compliance risk assessments?
21 min
2
The Failure to Prevent Fraud Offense: Insights ...
Mike DeBernardis on what US GCs need to know about FTPF.
21 min
3
James Tillen on the Importance of Cross-Functio...
James Tillen explains the exposure of US multi-nationals to the FTPF offense.
22 min
4
Understanding the ECCTA and Its Impact with Jon...
Jonathan Armstrong on the impact of the FTPF offense.
34 min
5
Understanding the ECCTA and Its Impact on Fraud...
Vince Walden joins us to discuss fraud prevention under the FTPF.
25 min
6
Understanding the UK’s New Failure to Prevent F...
Sam Tate joins Tom to explain the FTPF offense.
28 min
7
The DOJ Mandate on Transforming Compliance Thro...
Tom visits with Vince Walden on new DOJ mandates for data analytics.
28 min
8
Data Driven Risk Management and Fraud Prevention
Tom takes a look at Data Driven Risk Management and Fraud Prevention.
12 min
9
Data Driven Compliance: From Cutting Edge to Be...
12 min
10
Sherlock Holmes on Pattern Recognition in Data-...
Today, I take a solo turn to discuss pattern recognition in data-driven compliance.
20 min
11
The Journeys of Albemarle and ABB to Data-Drive...
Tom and Vince continue their discussions with Andrew McBride and Tapan Debnath on their companies' journey to data-driven compliance.
30 min
12
The Journeys of Albemarle and ABB to Data - Dri...
Vince Walden co-hosts with Tom as the explore the journeys of Albemarle and ABB to data-driven compliance.
27 min
13
Jag Lamba on Revolutionizing Procurement and Co...
Today I visit with Jag Lamba on revolutionizing procurement and compliance processes through data analytics.
25 min
14
Vince Walden on DOJ Remarks on Data-Driven Comp...
Today I visit with Vince Walden on DOJ Remarks on Data-Driven Compliance.
29 min
15
Jim Dawson on Data Driven Compliance in Pharma
Tom visits with qordata's Jim Dawson on Data Driven Compliance in Pharma.
21 min
16
Marta Cadavid - Fighting Fraud with AI
Tom visits with Marta Cadavid on fighting fraud with AI.
23 min
17
Current Trends and Innovations
Today we look at Current Trends and Innovations in Data Driven Compliance.
60 min
18
The Transformative Potential of AI in Complianc...
Tom takes a solo turn to consider the transformative potential of AI in compliance investigations.
9 min
19
Sheetal Parikh on Banking Integration: Connecti...
In this episode, Tom Fox visits Sheetal Parikh on the intersection of data analytics, banking, and compliance.
20 min
20
Ari Tulla on Data for the Body
Today, Tom Fox visits with Ari Tulla on how his company ELO is revolutionizing data for the body and health.
27 min
21
Rachael Ormiston on Privacy as a Business Diffe...
Why is data privacy a business differentiator?
19 min
22
The Uses of Data Driven Compliance: Part 5 - Co...
Ton and Vince Walden review some data driven compliance successes.
19 min
23
The Uses of Data Driven Compliance: Part 4 - Wh...
In Part 4, Tom and Vince discuss what data a CCO needs to ask for and how to do so.
17 min
24
The Uses of Data Driven Compliance: Part 3 - Ma...
What is the business case for data driven compliance? Find out in this episode.
17 min
25
The Uses of Data Driven Compliance: Part 2 - Pr...
Tom and Vince Walden review the profiles of corrupt payments.
16 min