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
Navigating the Failure to Prevent Fraud: Key In...
We conclude our review of the FTPF offense with this Season 2 finale episode.
35 min
2
Navigating Self-Disclosure Under the FTPF and U...
Self-disclosure issues on both sides of the Atlantic.
32 min
3
Fraud vs. Compliance Risk Assessments: Understa...
What are the differences in fraud and compliance risk assessments?
21 min
4
The Failure to Prevent Fraud Offense: Insights ...
Mike DeBernardis on what US GCs need to know about FTPF.
21 min
5
James Tillen on the Importance of Cross-Functio...
James Tillen explains the exposure of US multi-nationals to the FTPF offense.
22 min
6
Understanding the ECCTA and Its Impact with Jon...
Jonathan Armstrong on the impact of the FTPF offense.
34 min
7
Understanding the ECCTA and Its Impact on Fraud...
Vince Walden joins us to discuss fraud prevention under the FTPF.
25 min
8
Understanding the UK’s New Failure to Prevent F...
Sam Tate joins Tom to explain the FTPF offense.
28 min
9
The DOJ Mandate on Transforming Compliance Thro...
Tom visits with Vince Walden on new DOJ mandates for data analytics.
28 min
10
Data Driven Risk Management and Fraud Prevention
Tom takes a look at Data Driven Risk Management and Fraud Prevention.
12 min
11
Data Driven Compliance: From Cutting Edge to Be...
12 min
12
Sherlock Holmes on Pattern Recognition in Data-...
Today, I take a solo turn to discuss pattern recognition in data-driven compliance.
20 min
13
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
14
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
15
Jag Lamba on Revolutionizing Procurement and Co...
Today I visit with Jag Lamba on revolutionizing procurement and compliance processes through data analytics.
25 min
16
Vince Walden on DOJ Remarks on Data-Driven Comp...
Today I visit with Vince Walden on DOJ Remarks on Data-Driven Compliance.
29 min
17
Jim Dawson on Data Driven Compliance in Pharma
Tom visits with qordata's Jim Dawson on Data Driven Compliance in Pharma.
21 min
18
Marta Cadavid - Fighting Fraud with AI
Tom visits with Marta Cadavid on fighting fraud with AI.
23 min
19
Current Trends and Innovations
Today we look at Current Trends and Innovations in Data Driven Compliance.
60 min
20
The Transformative Potential of AI in Complianc...
Tom takes a solo turn to consider the transformative potential of AI in compliance investigations.
9 min
21
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
22
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
23
Rachael Ormiston on Privacy as a Business Diffe...
Why is data privacy a business differentiator?
19 min
24
The Uses of Data Driven Compliance: Part 5 - Co...
Ton and Vince Walden review some data driven compliance successes.
19 min
25
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