9/11 Twenty-Five Years Later: Part 5: Scott Moritz - It Changed Overnight
On the 20th anniversary of the 9/11 terrorist attack, Tom Fox and guests look back on the tragic event and what it meant for them personally, as well as how it impacted the world of compliance. Today ...
10 Sep 23min
9/11 Twenty-Five Years Later: Part 4: Eric Feldman – A Wake Up Call
Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. ...
9 Sep 17min
9/11 Twenty-Five Years Later: Part 3: Alex Dill – Patriot Act: The AML Response to Terrorist Threats
Ed. Note: Five years ago, Tom Fox looked back on 9/11 in a 20-year retrospective. This week is the 25th anniversary of that event. We will be rerunning this award-winning podcast so we never forget. ...
8 Sep 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 Sep 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 Sep 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 Aug 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 Aug 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 Aug 29min
