The Digital Twin and P&L of One
March 16, 2020
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How can you use the tools of Artificial Intelligence (AI) and data analytics in a best practices compliance program. Vincent M. Walden, a partner at
How can you use the tools of Artificial Intelligence (AI) and data analytics in a best practices compliance program. Vincent M. Walden, a partner at
Your company has just made its largest acquisition ever and your CEO says that he wants you to have a compliance post-acquisition integration plan on
One of the lessons we have learned from various Foreign Corrupt Practices Act (FCPA) enforcement actions over the years is how complexity in business organizations
In the compliance world, consistency is one of the keys to a successful compliance program. One of those areas where consistency is mandated is in
We previously considered how AI can be used as a business advantage for compliance. The power of AI can extend the more traditional functions of
In today’s edition of Daily Compliance News: Is working from home over-rated? (NYT) Wells Fargo CEO promises to do better. (NYT) John Wood reserves $46MM
Next, we consider the four practices that create the conditions for delivering an AI solution to compliance. Using these four practices can lead to enhanced
Next we consider the crucial capabilities which a compliance function must have to implement an AI solution. Over the next several pieces, I will use
Today, I want to consider the article Strategy For and With AI by David Kiron and Michael Schrage. The authors premise is, “A company’s strategy is defined
The Department Of Justice and Securities and Exchange Commission have both made it clear that they expect companies to be more robust in their use
