Couverture de Alvarez & Marsal: Walden Pond

Alvarez & Marsal: Walden Pond

Alvarez & Marsal: Walden Pond

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 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.© 2021 Economie Management Management et direction
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    Épisodes
    • Insights Into the 2022 ACFE Report to the Nations on Occupational Fraud

      Insights Into the 2022 ACFE Report to the Nations on Occupational Fraud
      Apr 14 2022

      On the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Andi McNeal, Vice President of Research with the Association of Certified Fraud Examiners, for a discussion on key insights from the 2022 ACFE Report to the Nations on Occupational Fraud.

      https://www.alvarezandmarsal.com/insights/walden-pond-podcast-insights-2022-acfe-report-nations-occupational-fraud
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      11 min
    • Walden Pond Podcast: Regulatory and Compliance Risks to Consider in 2021

      Walden Pond Podcast: Regulatory and Compliance Risks to Consider in 2021
      Nov 12 2021

      A&M Managing Director Vincent Walden speaks with Steve Spiegelhalter, Managing Director and North America Investigations Practice Leader at A&M about the future of conducting internal investigations, the state of the regulatory landscape and the compliance risks, including around sanctions and trade, to consider as we move into 2021. Additionally, Steve shares his thoughts on the DOJ’s June 2020 guidance update on corporate compliance programs and what compliance officers can do to demonstrate effective compliance.

      https://www.alvarezandmarsal.com/insights/walden-pond-podcast-regulatory-compliance-risks-2021
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      17 min
    • Walden Pond Podcast: The Three Horizons of Compliance Innovation

      Walden Pond Podcast: The Three Horizons of Compliance Innovation
      Aug 4 2021

      A&M Managing Director Vincent Walden speaks with Alan Gibson, Director of Legal and Compliance Innovation at Microsoft, for a discussion on the three horizons of compliance innovation and what they entail.
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      25 min
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