• The DOJ Mandate on Transforming Compliance Through Data Analytics and AI with Vince Walden

  • Sep 27 2024
  • Length: 29 mins
  • Podcast

The DOJ Mandate on Transforming Compliance Through Data Analytics and AI with Vince Walden

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  • Summary

  • Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning Data Driven Compliance podcast, hosted by Tom Fox, is a podcast featuring an in-depth conversation around the uses of data and data analytics in compliance programs. Data Driven Compliance is back with another exciting episode. Today, Vince Walden, founder of KonaAI, the sponsor of this podcast, returns to talk about the recent speech by Nicole Argentieri and the release of the 2024 Update to the Evaluation of Corporate Compliance Programs (ECCP). Walden shares insights from the Nicole Argentieri's keynote and ECCP update, emphasizing the DOJ's focus on data access in compliance. We explore the importance of utilizing both compliance and business data for effective fraud and risk management. Walden underscores the necessity for compliance professionals to collaborate with internal audit and finance departments, advocating for a risk-based approach to data analytics and continuous controls monitoring. The discussion also delves into leveraging AI and machine learning to improve compliance efficacy and overall business operations, arguing for the proportional allocation of resources to match the company's sophistication level. Key Highlights · DOJ's Focus on Data Access · Understanding Compliance Data Analytics · Training Compliance Officers on Data · Implementing Continuous Controls Monitoring · Cost Savings and ROI in Compliance · Proportionate Resource Allocation · Documentation and Transparency Resources Vince Walden on LinkedIn KonaAI Tom Fox Connect with me on the following sites: Instagram Facebook YouTube Twitter LinkedIn
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