Best Practices for an Effective Compliance Program

December 1, 2020 | The Walden Pond

A&M Managing Director Vincent Walden speaks with Jennifer Saperstein, a Partner at Covington & Burling LLP. They explore best practices for demonstrating an effective compliance program, including establishing risk-based and documented plans and how to engage employees especially in a remote environment.

About The Podcast

The world isn't simple anymore, and on the Walden Pond podcast, your host, anti-fraud expert Vince Walden, is talking to experts about the technology and compliance trends you need to know about to keep your compliance and fraud detection programs relevant. If you're looking for insights that are practical, timely and innovative... Welcome to the Pond.

*The views expressed in this podcast are those of the speakers and do not necessarily reflect the opinions of A&M.