AI Compliance Data Analytics Technology Tools
AI Compliance Data Analytics Technology Tools Conversation featuring Vincent Walden, CEO konaAI at Institute of Internal Auditors (IIA) AI Compliance Data Analytics Technology ToolsIn the dynamic...
View ArticleVincent Walden – Top Start-Up CEO of the Year 2023
Vincent Walden – Top Start-Up CEO of the Year 2023 Vincent Walden was selected as Top Start-Up CEO of the Year by the International Association of Top Professionals (IAOTP) for his outstanding...
View ArticleA Must-Attend Webinar With Albemarle and ABB
A Must-Attend Webinar With Albemarle and ABB This webinar is moderated by Tom Fox, the voice of compliance featuring Andrew McBride, former Chief Risk Officer of Albemarle, Tapan Debnath, Head of...
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KonaAI and Sandline Global Announce Strategic Partnership to Offer...
KonaAI and Sandline Global Announce Strategic Partnership to Offer Industry-Leading Anti-Fraud, Anti-Corruption and Investigations Solutions KonaAI, a leading provider of anti-corruption and...
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Lessons learned from the Trafigura FCPA Enforcement Action
Lessons learned from the Trafigura FCPA Enforcement Action The Swiss trading firm trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading company with its primary...
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Can generative AI give us prescriptive analytics?
Can generative AI give us prescriptive analytics? When I was a partner at one of the Big Four accounting firms, clients asked me to provide recommendations and guidance on what a fraud examiner should...
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Top Compliance Week 2024 Takeaways – konaAI
Top Compliance Week 2024 Takeaways – konaAI Compliance Week 2024 was recently concluded. It brought together some of the top compliance professionals from literally around the world. Also and perhaps...
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Lessons from the Gunvor FCPA Enforcement Action
Lessons From the Gunvor FCPA Action In March 2024, the Department of Justice (DOJ) announced the resolution of a FCPA enforcement action involving the Swiss trading firm Gunvor S.A. The enforcement...
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Navigate Compliance in Today’s Regulatory Landscape
Decoding DOJ Directives: Navigating Compliance in Today's Regulatory Landscape Over the past several months, the Department of Justice (DOJ) has made clear its expectations for compliance programs and...
View ArticleFraud Considerations for Internal Audits: The CFE Perspective
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