9/11 Twenty-Five Years Later: Part 3: Alex Dill - Patriot Act: The AML Response to Terrorist Threats
Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast so that we never forget. On the ...
8 Syys 19min
9/11 Twenty-Five Years Later: Part 2: Juan Zarate - The Treasury Department Responds
Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast so that we never forget. On the ...
7 Syys 18min
9/11 Twenty-Five Years Later: Part 1: Gabe Hidalgo - Needing to Make a Difference
Ed. Note-Five years ago, I looked back on 9/11 in a 20 year retrospective. This week is the 25th anniversary of that event. I am rerunning this award winning podcast so that we never forget. On the ...
6 Syys 20min
Mara Senn on AI-Native, Human-in-the-Loop Investigations for Compliance
In this episode, Tom Fox welcomes Mara Senn, founder and CEO of Ethakos, about her path from big law and a decade as a partner at Arnold & Porter to anti-corruption work at the Kleptocracy Initiative,...
31 Elo 31min
Charisma Doesn’t Scale, Controls Do: Compliance Lessons from Ted Lasso
In this episode, I take things in a very different direction. Last week I did a 5-part blog post series on leadership lessons from the hit TV show Ted Lasso. I took those 5 blog posts and fed them int...
24 Elo 24min
Data Analytics in Compliance: Lessons from Scoular
In this episode, Tom Fox welcomes back Vince Walden, CEO of konaAI, which is the sponsor of this podcast series. Vince is well known for his leadership in data analytics, machine learning, and AI, and...
17 Elo 29min
The Berko Verdict with Mike Volkov
In this episode, Tom Fox welcomes back his good friend and colleague Mike Volkov and takes a deep dive into the Asante Berko FCPA guilty verdict. They question why Berko went to trial given the stren...
10 Elo 33min
Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference
In this episode, Tom Fox welcomes back Matt Ellis of Miller & Chevalier to recap ACI’s inaugural two-day Cartel Conference in Washington, DC, highlighting an unusually collaborative, high-energy atmos...
3 Elo 36min
