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The Volkov Law Group

Episode 354 -- The New Era of Compliance: Generative AI, Data and Innovation

The Volkov Law Group on

The 1990s saw the explosion of the internet, transforming the global economy and social development in ways we could have never imagined. But will AI truly have the same impact? While its potential is undeniable, the road...more

J.S. Held

Detecting Fraud Using Emerging Technology: Don’t Be Afraid to Innovate

J.S. Held on

In today’s rapidly evolving digital landscape, fraud and financial crime have become an increasingly complex and pervasive issue for organizations, big and small, global, and domestic. Fortunately, advanced technology and...more

Thomas Fox - Compliance Evangelist

Midnight Cruising with Steely Dan – Finding Patterns in Raked Leaves

Thomas Fox - Compliance Evangelist on

Last Friday on September 1, I began a new installment of my year-long podcast series, where each month I focus on a different compliance topic. This month, I am focusing on innovation in compliance....more

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