Innovation in Compliance with Tom Fox
Thomas Fox
Innovation in compliance brings you interviews with industry leading experts who are changing the way practitioners approach compliance. Host Tom Fox, the Compliance Evangelist and Voice of Compliance is driving the conversation about compliance into the 2020s and beyond with his focus on innovations for the compliance practitioner and the compliance profession. If you want to learn how to bring business solutions to compliance problems to more fully operationalize compliance, this is the podcast for you.
Episodes
Mentioned books
Aug 6, 2018 • 8min
Sherlock Holmes & Innovation and Compliance: Part I – Digital Strategies
Elementary, my dear Watson! In the first episode of this Sherlock Holmes themed 5-part series, Tom reviews how a CCO or compliance practitioner can develop a digital strategy to help increase the value proposition for a corporate compliance program.
Aug 6, 2018 • 8min
Sherlock Holmes & Innovation and Compliance: Part V – The Digital Future
Is your compliance function ready for the digital future? In the final episode of this week’s 5-part Sherlock Holmes and Innovation and Compliance crossover, Tom highlights this critical question that every compliance profession should be asking themselves.
Aug 6, 2018 • 8min
Sherlock Holmes & Innovation and Compliance: Part IV – Interpreting Data
Have you even gotten the class "English, please!" when talking about analytics? This episode is for you. In the 4th episode of our weeklong Sherlock Holmes series, Tom talks about various issues around interpreting data in the compliance space.
Aug 6, 2018 • 10min
Sherlock Holmes & Innovation and Compliance: Part II – Using the Digital Twin
The best things come in pairs. In part two of this week’s 5-part series – centered on the Sherlock Holmes stories of Sir Arthur Conan Doyle - Tom talks about the innovative use of the digital twin concept. This model enables compliance professionals to test and predict a wide array of issues in order to beef up prevention efforts and better understand critical risk points.
Aug 6, 2018 • 9min
Sherlock Holmes & Innovation and Compliance: Part III – CCO as Data Translator
Do you speak data? Does your boss? In part three of the Sherlock Holmes and compliance 5-part series, Tom discusses the role of the corporate compliance officer in translating data for decision makers and provides some tips for making sure you’re understood by those who are less data-savvy.
Jul 31, 2018 • 22min
Live: Revamping your Swing with Data Analytics and AI
Live from this year’s Podcast Movement Conference, Tom covers his two favorite things: innovation in compliance and the 2017 World Series winning team, the Houston Astros. As a case study on the uses of data and analytics from a compliance perspective, Tom talks about the Astro’s Big Data approach to team management as well as other important compliance issues of the day.
Jul 24, 2018 • 17min
Taking Due Diligence to the Next Level with Jane Jee
These days, it takes more than a Google search to find the dirt you’re looking for. Tom talks with Jane Jee, the CEO of Kompli-Global, about some of their innovative due diligence reporting products. They discuss what the future of DD needs to look like to keep up with the sophisticated money launders of the digital era.
Jul 17, 2018 • 19min
Identifying Fraud Schemes using Machine Learning with Vince Walden
Despite their reputation for inevitable shrinkage, the cash register is no match for a smart machine. In this episode, anti-fraud, anti- corruption and compliance analytics expert Vince Walden returns to the Innovation and Compliance Podcast to talk about his latest article in Fraud Magazine titled ‘Machine learning’ fights fraud behind cash registers.
Jul 10, 2018 • 21min
Supply Chain "Health Checks" with Brian Alster
Everyone should see a doctor for a check-up, even the largest and most far-reaching companies. Today, Tom talks with Brian Alster, the Global Head of Compliance & Supply Products at Dun & Bradstreet about their new, innovative technique called the supply chain health check.
Jul 5, 2018 • 23min
Replay: Digital Transformations in Compliance with Vince Walden
Vince Walden is a partner at Ernst & Young, and he’s passionate about anti-fraud, anti-corruption and compliance-related analytics and innovations. Today, Vince and Tom talk about some of the innovative strategies he’s developing for General Electric. From training and retention to automation and relevance, accurately observing behavior through data analytics is the key to compliance.
