The Walden Pond
By Vincent Walden
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Episodes: 42
Description
The world isn't simple anymore, and on the Walden Pond podcast, your host anti-fraud expert Vincent Walden, CEO of Kona AI and CFE of the Year, 2022, 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.
| Episode | Date |
|---|---|
|
An Interview with Myself – How My Forensic Data Analytics Career Led Me to Kona AI
|
Sep 01, 2022 |
|
Insights into the 2022 ACFE Report to the Nations on Occupational Fraud with Andi McNeal
|
Apr 14, 2022 |
|
Fraud Triangle Analytics Monitoring Using Keystroke Data with Marta Cadavid
|
Mar 10, 2022 |
|
The Center for Audit Quality – How They Team with Compliance
|
Feb 10, 2022 |
|
Responsible Innovation in Crypto and Compliance
|
Jan 26, 2022 |
|
Data-Driven Assurance with Johnson & Johnson's Chian Boen
|
Nov 23, 2021 |
|
Is a Master’s Degree In Compliance On Your Radar? - with Bob Mascola
|
Oct 21, 2021 |
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How Artificial Intelligence Libraries are Accelerating Investigation and eDiscovery Programs with Jay Leib
|
Sep 09, 2021 |
|
The Three Horizons of Compliance Innovation with Microsoft’s Alan Gibson
|
Jul 15, 2021 |
|
Making the Business Case for Data-Driven Compliance, with Bryan Judice of Panasonic Avionics
|
Jun 24, 2021 |
|
Data Driven Compliance with AB InBev’s Dheeraj Thimmaiah, Global Director of Ethics and Compliance
|
Apr 29, 2021 |
|
Focus on Brazil: An Interview with Sergio Moro, Former Minister of Justice of Brazil
|
Apr 22, 2021 |
|
Digital Dumpster Diving: Four Key Innovations to Enhancing Your Digital Background Checks or Asset Searches with Ernest Brod
|
Mar 04, 2021 |
|
Bridging the Unbanked Population with Enhanced KYC and Big Data with Shub Nandi
|
Feb 11, 2021 |
|
Global Compliance Trends with Sam Eastwood of Mayer Brown
|
Jan 28, 2021 |
|
Kicking off 2021 Compliance & Analytics Trends with Andrew Levine of Debevoise & Plimpton
|
Jan 07, 2021 |
|
Your Employees Will Expect to be Paid Daily in 2021 – Here’s what you need to know from a legal perspective
|
Dec 10, 2020 |
|
Compliance Predictions for 2021 with Aaron Nicodemus of Compliance Week
|
Dec 03, 2020 |
|
Happy Thanksgiving
|
Nov 26, 2020 |
|
Anti-Corruption Analytics Best Practices and Trends for 2021, with Jennifer Saperstein from Covington
|
Nov 19, 2020 |
|
Improving Internal Investigations with Steve Spiegelhalter
|
Oct 29, 2020 |
|
Reinventing Compliance & Anti-Corruption Training with Peter Grossman
|
Oct 15, 2020 |
|
Automating Compliance Monitoring and Payment Analysis Better, Cheaper and Faster Than Ever Before, with Anil Kona
|
Sep 24, 2020 |
|
Third Party Due Diligence – How Much Is Needed, How Much is Enough?
|
Sep 09, 2020 |
|
From Email to Slack: Organizing & Managing the Corporate Spaghetti Bowl of Employee Communications with Keith Laska
|
Jul 30, 2020 |
|
Trusted Conversations: Rethinking How Whistleblower Hotlines are Delivered in Organizations with Sylvain Mansotte
|
Jul 02, 2020 |
|
Relativity’s Expansion from eDiscovery and Investigations to Compliance Monitoring with Jordan Domash
|
Jun 18, 2020 |
|
Battling Global Corruption and Promoting Integrity with Lisa Ventura
|
Jun 04, 2020 |
|
From Investigative Data Blending to Data Insights with Alteryx
|
Apr 30, 2020 |
|
Reinventing Identity and Access Management Based on Mathematical Principles from the Stars with Jonathan Nystrom
|
Apr 16, 2020 |
|
Leadership and Communication in a Crisis with Jerry Dent
|
Apr 02, 2020 |
|
A Viable Anti-Corruption Solution with Leslie Benton
|
Mar 26, 2020 |
|
Insights Without Exposure with Ishaan Nerurkar
|
Feb 27, 2020 |
|
Rethinking eDiscovery – Where Today’s Actual Communications Are Taking Place
|
Jan 23, 2020 |
|
Cyber Tales From The Crypt with Sergio Kopelev
|
Dec 19, 2019 |
|
Pioneering Fraud Prevention Research with John Warren
|
Dec 05, 2019 |
|
Legal Trends in Artificial Intelligence with Lee Tiedrich
|
Nov 14, 2019 |
|
Innovative Fraud Detection with Amir Weinberg
|
Oct 31, 2019 |
|
Staying Ahead With Technology with Henry Dicker
|
Sep 26, 2019 |
|
Automating e-Discovery with Anil Kona
|
Sep 19, 2019 |
|
Control When You Get Paid with Jason Lee
|
Sep 19, 2019 |
|
Welcome to the Pond
|
Sep 17, 2019 |