Compliance Podcast Network’s Podcasts for Tuesday, June 18, 2024
Thomas Fox
The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
Wrestling with your case management system? Not getting the support you need?
This month, the Compliance Podcast Network is sponsored by Ethico.
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Get what you deserve from your software. Ethico is offering up to one year FREE on any new service. That means new case management, innovative issue intake, enterprise-wide disclosures, and much more.
To learn more, go to?ethico.com/cpn
FEATURED PODCAST OF THE DAY
Tom Fox interviews Jennifer Arnold, co-founder of Minerva, an innovative investigation platform for anti-money laundering (AML) investigations.
Minerva integrates AI for efficient data analysis, enhancing investigators' roles, minimizing false positives, and ensuring meaningful and precise information.
Today's edition features news on the SEC-Tesla collision, MLB umpire scrutiny for gambling, Oregon freight forwarding ban, and warning labels on social media.
领英推荐
The roundtable podcast celebrates its second century with a special group of great women in compliance, including Karen Woody, Karen Moore, Lisa Fine, and Hemma Lomax, discussing their achievements, grievances, and calls for women's leadership.
This episode delves into the importance of data management automation for compliance professionals.
In the episode "The Squire of Gothos," the Enterprise encounters a rogue planet and encounters Captain Kirk and Lt. Sulu. They find General Trelane, who suggests Kirk be prey for a royal hunt, and he disappears after being lectured.
Jennifer Arnold co-founded Minerva, a platform for anti-money laundering (AML) investigations. It uses AI and machine learning to analyze real-time data, focusing on high-risk cases. The platform also emphasizes robust identity verification processes for effective AML.
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