On the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Andi McNeal, Vice President of Research with the Association of Certified Fraud Examiners, for a discussion on key insights from the 2022 ACFE Report to the Nations on Occupational Fraud.

On the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Bryan Judice, Senior Director of the Office of Ethics and Compliance at Panasonic Avionics Corporation, for a discussion on the best processes for data-driven compliance and the use of data analytics in monitorships.

On the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Dheeraj Thimmaiah, Global Director of Ethics and Compliance at ABinBev for a discussion on innovation in corporate compliance programs and the benefits of data driven compliance.

On the latest Walden Pond #Podcast, Managing Director Vincent Walden is joined by A&M’s own Managing Director Sergio Moro for a discussion on anti-corruption trends and compliance in Brazil.

On the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by A&M’s own Managing Director Ernest Brod and Business Intelligence expert for a discussion on technology innovation in third-party due diligence and asset tracing, including bank, web, contact and location intelligence.

In the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Sam Eastwood, Partner at Mayer Brown, for a discussion on key enforcement trends in Europe, human rights and data analytics, and the need for business transparency.

In the latest Walden Pond podcast episode, A&M Managing Director Vincent Walden speaks with Andrew Levine, Partner at Debevoise & Plimpton, for a discussion around compliance program and analytics trends for 2021.

In the latest Walden Pond podcast episode, A&M Managing Director Vincent Walden speaks with Aaron Nicodemus, a staff writer and reporter at Compliance Week compliance innovation predictions for 2021, the impact of the recent COSO report on enterprise risk management and compliance, and the importance of compliance function being viewed as a strategic partner with the business.

In the latest Walden Pond podcast episode, A&M Managing Director Vincent Walden speaks with Jennifer Saperstein, a Partner at Covington & Burling LLP, on the best practices for demonstrating an effective compliance program.

In the latest Walden Pond podcast episode, A&M Managing Director Vincent Walden speaks with Jerry Dent, our Disputes and Investigations North America Investigations Practice Leader, about best practices for improving internal investigations.

Relativity’s Expansion from eDiscovery and Investigations to Compliance Monitoring with Jordan Domash

Lisa Ventura is the Practice Lead in the Partnering Against Corruption Initiative (PACI) with the World Economic Forum, and this week’s guest. For over 6 years, she has worked with the Forum, focusing on business, human rights, and combining profit with purpose. She joins Vince Walden to discuss how the Forum deals with global corruption and promotes integrity.

A&M Managing Director Vincent Walden speaks with Matthew Madden, Senior Director at Alteryx about mapping better data sources to your compliance risk and improving business transparency and asking bigger, better compliance and antifraud questions by integrating multiple data sources into your risk assessment, investigations and compliance monitoring activities.

Jonathan Nystrom is the CEO of Intensity Analytics, and this week’s guest. He joins Vince Walden to talk about his company’s program, TickStream, which uses astronomical principles to protect virtual identity. Identity is the bedrock on which virtually everything in our world operates, Jonathan says. It affects every facet of a company, and while the IT department plays a big role, it is management’s job to establish it. How we protect identity today is a conglomeration of rules that our adversaries will learn to break if we continue to do things the same way.

Leslie Benton, Vice President of Ethisphere Institute, chats with Vince Walden about how her company helps businesses with anti-corruption, assessments, and benchmarking.