A&M’s Digital Twin service operationalizes corporate compliance programs and measurably demonstrates compliance effectiveness in line with regulators' expectations. Our end-to-end regulatory and compliance intelligence service gives chief investigators, legal and compliance professionals the ability to drive better business transparency with increased agility, in turn, driving better business performance, cost savings and integrity.
Anti-bribery and anti-corruption Digital Twin addresses the legal and compliance risks in companies' financial data bringing better transparency into:
- Sanctions and trade compliance
- Fraud, waste and abuse
- Third-party risks and improper payments
- Revenue recognition and customer/distributor risks
- Conflicts of interests and segregation of duties
- Employee travel and entertainment
Learn More about A&M's Digital Twin here.
Contact Vincent Walden and Jeremy Tilsner to Learn More
Segregation of Duties: A Simple Idea to Prevent Fraud
April 29, 2025
Senior Director Luis Felipe Braga explores how segregation of duties can prevent fraud, enhance internal controls and protect against reputational and regulatory risk. Learn how companies can identify risk-prone roles, configure system access and maintain SoD across complex environments.
The Growing Role of Data and Privacy Due Diligence in Transactions
April 29, 2025
Senior Director Samita Patel outlines how privacy risks, regulatory scrutiny and compliance gaps can materially impact deal value, and how smarter due diligence can uncover both red flags and unrealized potential.
You Have to Know What AI You Have
April 24, 2025
The first step in creating a strong AI governance strategy is having a clear understanding of where and how AI is being used in your organization.
DOJ Clarifying Guidance on Bulk Sensitive Data DSP: Operational Considerations
April 16, 2025
In a recent A&M article, the Disputes and Investigations team discusses key clarifications from DOJ’s latest guidance on the Data Security Program, including the critical 90-day nonenforcement window, heightened security expectations, and the need for companies to act swiftly to build robust compliance frameworks ahead of the July 8, 2025 deadline.
