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The Walden Pond
Vincent Walden
42 episodes
8 months ago
The world isn't simple anymore, and on the Walden Pond podcast, your host anti-fraud expert Vincent Walden, CEO of Kona AI and CFE of the Year, 2022, 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.
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All content for The Walden Pond is the property of Vincent Walden and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
The world isn't simple anymore, and on the Walden Pond podcast, your host anti-fraud expert Vincent Walden, CEO of Kona AI and CFE of the Year, 2022, 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.
Show more...
Business News
Business,
News
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Kicking off 2021 Compliance & Analytics Trends with Andrew Levine of Debevoise & Plimpton
The Walden Pond
20 minutes
4 years ago
Kicking off 2021 Compliance & Analytics Trends with Andrew Levine of Debevoise & Plimpton
Andrew Levine is a partner at Debevoise & Plimpton LLP, who specializes in white-collar regulatory defense and internal investigations. He joins Vince Walden to discuss the compliance journey, what initiatives compliance professionals should take in 2021, and the recently updated DOJ compliance journey. The DOJ guidance that came out in June 2020 is a step in the right direction in terms of understanding how prosecutors incorporate compliance programs into their decision-making, Andrew says. It offers real, actionable advice for building a framework for analyzing a computer program. The guidance is centered around three critical questions: Is the program well designed? Is it adequately resourced and empowered to function effectively? And, does it work in practice?  As prosecutors' expectations for what makes up an effective compliance program continue to rise, leaders should think about enhancement opportunities. “Don’t let the perfect be the enemy of the good,” Andrew counsels. “Develop a reasonable plan, think about resourcing for implementation, think about a timetable that works, and then execute while understanding that the compliance journey is a never-ending one.” Resources Andrew Levine on LinkedIn
The Walden Pond
The world isn't simple anymore, and on the Walden Pond podcast, your host anti-fraud expert Vincent Walden, CEO of Kona AI and CFE of the Year, 2022, 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.