[Video] Data Driven Compliance - Vince Walden on a Data Driven Approach to Sanctions and ESG
By EsqSocial Corporation 28/03/23
Data-Driven Compliance is a podcast featuring an in-depth conversation about the uses of data and data analytics in compliance programs. In this episode, I visit Vince Walden from Kona AI to discuss data-driven compliance and new areas of risk, such as trade AML and trade sanctions. Vince provides an example of a heavy equipment manufacturer using RFIDs on their products to monitor movement. I warn of heavy fines for companies who fail to comply with prevailing sanctions. The conversation...
By: Thomas Fox - Compliance Evangelist