Compliance Investigations Best Practices Webinar Highlights: Hanzo, Tom Fox, and Mike Volkov

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Hanzo

3 episodes

4 days ago

Hanzo helps compliance and legal teams find, collect, preserve, and present dynamic web and social media content in interactive formats compliant with SEC, FINRA, MiFID, and FTC regulations.

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Hanzo helps compliance and legal teams find, collect, preserve, and present dynamic web and social media content in interactive formats compliant with SEC, FINRA, MiFID, and FTC regulations.

Technology

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Compliance Investigations Best Practices Webinar Highlights: Hanzo, Tom Fox, and Mike Volkov

Hanzo

5 minutes 9 seconds

6 years ago

Compliance Investigations Best Practices Webinar Highlights: Hanzo, Tom Fox, and Mike Volkov

In May 2019, Hanzo hosted Tom Fox and Mike Volkov for a webinar discussing 9 best practices for effective compliance investigations. Topics discussed include social media evidence, preserving documents and records, program structure, written procedures, witness interviews, and more. In this podcast, we're sharing some highlights and short clips from the session. To watch or listen to a full recording, visit https://www.hanzo.co/compliance-investigations.

Hanzo's Compliance Hotline Investigations technology enables you to leverage artificial intelligence and machine learning to quickly and easily find and preserve valuable, legally defensible evidence from websites and social media channels so you have a more comprehensive set of data to reach an informed, conclusive decision.