Leveraging AI in Compliance Investigation: Part 4-Improving Investigative Efficiencies
I am on a five-part podcast series sponsored by Hanzo. In this series we consider how to leverage artificial intelligence (AI) in compliance investigations. In this series I am joined by several membe...
27 Touko 201914min
Leveraging AI in Compliance Investigation: Part 3-Overcoming Investigative Challenges
This week I embark on a five-part podcast series sponsored by Hanzo. In this series we consider how to leverage artificial intelligence (AI) in compliance investigations. In this series I am joined by...
27 Touko 201913min
Leveraging AI in Compliance Investigation: Part 2-Using AI and Web-Based Evidence
This week I embark on a five-part podcast series sponsored by Hanzo. In this series we consider how to leverage artificial intelligence (AI) in compliance investigations. In this series I am joined by...
27 Touko 201913min
Leveraging AI in Compliance Investigation: Part 1-Current State of Investigations
This week I embark on a five-part podcast series sponsored by Hanzo. In this series we consider how to leverage artificial intelligence (AI) in compliance investigations. In this series I am joined by...
27 Touko 201918min
Daily Compliance News: May 26, 2019-the Sunday Book Review edition
n today’s edition of Daily Compliance News:Oliver Wendall Holmes by Stephen BudianskyBrothers Down by Walter BornemanSacred Duty by Tom CottonRise and Fall: The Story of 9/11 by Mitchell Zuckoff Learn...
26 Touko 20196min
Daily Compliance News: May 25, 2019-the execs behaving badly edition
In today’s edition of Daily Compliance News:Chief Executives behaving badly. (Financial Times)Deloitte offices raided in connection with 1MDB scandal. (Channel News Asia)What is leadership? (WSJ)What ...
25 Touko 20196min
Daily Compliance News: May 24, 2019-the Memorial Day Weekend edition
In today’s edition of Daily Compliance News:BeIN Media Group CEO charged in corruption scandal. (FoxNews)Deutche Bank finds flaw in reporting system. (Wall Street Journal)Whose in your supply chain? (...
24 Touko 20196min
Daily Compliance News: May 23, 2019-the life or death
In today’s edition of Daily Compliance News: Guyana Investigating Leases Controlled by Exxon & Tullow (Bloomberg)In EU 75% of those who observe illegal corp activity afraid to report it. (FT)KPMG to b...
23 Touko 20196min
