- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By 
Aaron Nicodemus2023-02-07T12:54:00
A nonprofit organization has launched a collaborative research project seeking to develop anti-corruption detection technology that includes academic, technological, and corporate partners.
Integrity Distributed (InDi) is developing a platform designed to find patterns of improper payments in corporate third-party payment systems without those companies having to share their raw payment data.
InDi is comprised of researchers from Massachusetts Institute of Technology (MIT) and Harvard Business School, technology companies Kona AI and Integra Ledger, five corporate law firms, and eight global Fortune 500 companies. The project received its initial round of funding from the AB InBev Foundation.
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Google Cloud launched a new anti-money laundering product for financial institutions that utilizes artificial intelligence and machine learning to replace manually defined rules used to spot suspicious transactions.
One of the ways the Department of Justice will assess a firm’s compliance program is by judging how accessible and visible a company’s data is to its compliance function, an agency official told attendees at Compliance Week’s 2023 National Conference.
The chief compliance officers of Google and Uber offer insight into how their data analytics compliance programs have evolved amid enhanced scrutiny on use of technology from the Department of Justice.
Former Albemarle CCO Andrew McBride explained at Compliance Week’s 2024 National Conference how he led the company’s compliance department to remediate the issues that led to apparent FCPA violations and how the team used data analytics to assess risks and implement compliance solutions.
Swedish telecommunications company Ericsson announced its independent monitor appointed by the Department of Justice certified its compliance program satisfies the requirements ordered by the U.S. agency following its 2019 Foreign Corrupt Practices Act settlement.
Andrew McBride, former chief risk and compliance officer at chemical company Albemarle Corp., joins the Compliance Week podcast with Aaron Nicodemus to preview his session at CW’s National Conference in Washington, D.C.
