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Technology White Collar Crimes Compliance

Skadden, Arps, Slate, Meagher & Flom LLP

AI-Enabled Compliance: Keeping Pace With the Feds

The potential for artificial intelligence (AI) to transform business has commanded enormous attention over the past year. Little noted, however, is the U.S. government’s increasing — and increasingly sophisticated — use of AI...more

Skadden, Arps, Slate, Meagher & Flom LLP

The US Government Is Using AI To Detect Potential Wrongdoing, and Companies Should Too

The use of data analytics to identify potential violations of law has become increasingly sophisticated. Agencies like the Securities and Exchange Commission (SEC) have led the charge, employing risk-based data tools to...more

Thomas Fox - Compliance Evangelist

The Wild Wild West and ComTech

Compliance has been pushed more to the forefront in anti-money laundering (AML). As banking institutions, financial institutions and the financial services industries continue to tighten and strengthen AML controls, criminals...more

The Volkov Law Group

The Future of Compliance – The New Proactive CCO (Part III of III)

The Volkov Law Group on

The path of the compliance profession has been remarkable.  Recently, I have seen a number of tweets and postings from compliance thought leaders touting the accomplishments of compliance and the transformation of the...more

Thomas Fox - Compliance Evangelist

Skills for Innovating in Compliance

Innovation in compliance is one of my passions for every Chief Compliance Officer (CCO) and compliance practitioner. So much so that I dedicate an entire podcast series to the topic, aptly named Innovation in Compliance. I...more

Thomas Fox - Compliance Evangelist

Baseball Moves Forward and the Advancement of Compliance Through ComTech

What have been some of the advancements in compliance this century? One of the key recent innovations has been the role of Artificial Intelligence (AI) in compliance going forward. LawTech had disrupted the legal profession...more

Thomas Fox - Compliance Evangelist

AI in Compliance – Strategies for AI Implementation

This week, I am writing a blog post series based upon the MIT Sloan Management Review Special Report: Making Good on the Promise of AI. Today, I want to consider the article People and Machines: Partners in Innovation by...more

Thomas Fox - Compliance Evangelist

Casebook of Sherlock Holmes: The Marazin Stone and Storytelling in Compliance

Every corporate compliance program should have the employees trust and they should feel connected to the notion of doing business ethically and in compliance, if not the compliance function should fold up the tent and go...more

Thomas Fox - Compliance Evangelist

Constructing Connected Compliance and the Role of Technology

I recently had the chance to visit with two representatives from GAN Integrity, Inc. (GAN) Peter Chang, Head of Customer Success, and Martin Albertsen, Chief Technology Officer (CTO), for a five-part sponsored podcast series...more

Thomas Fox - Compliance Evangelist

Forward Thinking in Compliance

Some of the most interesting innovations in compliance come from folks who do not have a background in either compliance or legal training. I have found it is because their perspective is so different that they spot things...more

Thomas Fox - Compliance Evangelist

How Tech Informs Compliance

Some of the most interesting innovations in compliance come from folks who do not have a background in either compliance or legal training. I have found it is because their perspective is so different that they spot things...more

Thomas Fox - Compliance Evangelist

AI, Compliance & the Value of Collaboration: Part III – AI Driving Compliance Process

In this multi-part blog post series, I am exploring the increased use of technology to continue to drive the performance of corporate compliance programs. I am considering the use of Artificial Intelligence (AI) in a best...more

Thomas Fox - Compliance Evangelist

AI, Compliance & the Value of Collaboration: Part II – AI Assisting Compliance

In this multi-part blog post series, I am exploring the increased use of technology to continue to drive the performance of corporate compliance programs. I am considering the use of Artificial Intelligence (AI) in a best...more

The Volkov Law Group

Compliance and Technology

The Volkov Law Group on

We need to start giving compliance a better foundation of basic knowledge, strategies and practical approaches. The compliance profession can adopt common solutions to problems for different companies....more

Thomas Fox - Compliance Evangelist

Using AI in Compliance: Going Forward – Part IV

Over the past few blog posts, I have been considering the use of artificial intelligence (AI) to make compliance more robust in the three prongs of prevent, detect and remediate. ...more

Thomas Fox - Compliance Evangelist

Using AI in a Compliance Function – Part III, Implementation

I am exploring the use of artificial intelligence (AI) to make compliance more robust in the three prongs of prevent, detect and remediate. This series is based upon an article in the Harvard Business Review (HBR), entitled...more

Thomas Fox - Compliance Evangelist

Using AI in a Compliance Function – Part I

I have long been an advocate of technology in compliance to facilitate more effective, cost efficient operationalization of a corporate compliance function or as I call it ComTech. ...more

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