Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring

FCPA Compliance Report

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Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance.

In this edition of the FCPA Compliance Report, Tom Fox welcomes back Vince Walden, founder of KonaAI. Vince reports on the 2024 Update to the Evaluation of Corporate Compliance Programs. (Today’s episode is a cross-posting from Data Driven Compliance.)

Walden, a distinguished expert in compliance data analytics, actively participates in industry forums such as the Society of Corporate Compliance and Ethics annual summit in Grapevine, Texas. He advocates for compliance professionals to have ample access to relevant data sources, enabling them to monitor and test policies, controls, and transactions effectively. Walden stresses the importance of AI developers being vigilant about potential biases and public harm, aligning with the Department of Justice’s stance on accountability. He advises compliance practitioners to collaborate with internal audit and finance teams to ensure they have the necessary transactional data for comprehensive risk assessments, highlighting successful, cost-effective implementations like those at Albemarle as models for gradual, data-driven compliance program adoption.

Highlights in this Episode

Data-Driven Compliance for Cost Savings
Enhancing Compliance through Advanced Data Analysis
Identifying High-Risk Areas for Data Analytics
Proactive Risk Mitigation through Real-Time Monitoring
ROI-driven Compliance Programs with Data Analytics

Resources:

Vince Walden on LinkedIn

Tom Fox

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