17 episodes
Alvarez & Marsal: Walden Pond A&M
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- Technology
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.
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Insights Into the 2022 ACFE Report to the Nations on Occupational Fraud
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 -
Walden Pond Podcast: Regulatory and Compliance Risks to Consider in 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 -
Walden Pond Podcast: The Three Horizons of Compliance Innovation
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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Walden Pond Podcast: Making the Business Case for Data-Driven Compliance
On the latest Walden Pond Podcast, Managing Director Vincent Walden is joined by Bryan Judice, Senior Director of the Office of Ethics and Compliance at Panasonic Avionics Corporation, for a discussion on the best processes for data-driven compliance and the use of data analytics in monitorships.
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Walden Pond Podcast: Data Driven Compliance
On the latest Walden Pond #Podcast, Managing Director Vincent Walden is joined by Dheeraj Thimmaiah, Global Director of Ethics and Compliance at ABinBev, for a discussion on innovation in corporate compliance programs and the benefits of data driven compliance.
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Walden Pond Podcast: Anti-Corruption Trends and Compliance in Brazil
On the latest Walden Pond #Podcast, Managing Director Vincent Walden is joined by A&M’s own Managing Director Sergio Moro for a discussion on anti-corruption trends and compliance in Brazil. In this episode, Sergio shares his investigative experience including serving as the Minister of Justice and Public Security of Brazil and as the presiding judge of Operation Car Wash (Lava Jato) and discusses recent changes in corporate compliance culture in Brazil.