Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning Data Driven Compliance podcast, hosted by Tom Fox, is a podcast features an in-depth conversation around the uses of data and data analytics in compliance programs. Data-Driven Compliance is back with another exciting episode. Today, I visit with Marta Cadavid, co-founder of NoFraud Latam who talks about using data-driven compliance to fight fraud.
Marta Cadavid, a Colombian accountant and co-founder and CEO of NoFraud Latam, is a passionate advocate for fraud prevention and detection. Marta’s perspective on “AI-based fraud prevention software developed by Northrop La Tam CEO” is shaped by her belief that fraud is a significant issue causing financial losses for companies and that current detection methods are slow and ineffective.
Mart and her team have developed Fraud Explorer, a software that uses artificial intelligence to detect fraud in real-time, significantly reducing the typical 12-month detection period. Marta emphasizes the importance of a diverse team in developing effective strategies to mitigate risks related to fraud and other misbehaviors in companies. Join Tom Fox and Marta Cadavid on this episode of the Data-Driven Compliance podcast to learn more about her innovative approach to fraud prevention.
Highlights Include:
- Transforming Compliance Through Data Analytics
- Effective Strategies in Compliance and Risk Management
- The Role of Data Analytics in M&A Compliance
- Leveraging diverse data sources for risk assessment
- Managing Risks: Vendors, Customers, and Employees
- Strengthening Compliance Programs Through Team Collaboration
- The Power of Generative AI in Compliance
- Enhancing Compliance Programs with Predictive Models
- Factors Influencing Budget Approvals and Getting Budget
Resources:
Marta Cadavid on LinkedIn
Tom Fox
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