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FCPA Compliance Report-Episode 365
Manage episode 195347022 series 1440260
In this episode, I visit with QuantaVerse CEO/Founder David McLaughlin on the company’s new tool, the Chief Audit Checkup service, which leverages the QuantaVerse AI Financial Crime Platform to analyze enterprise data and more efficiently and effectively identify insider threats, bribery, corruption, money laundering, fraud, terrorism financing and third-party risks that traditional internal audit investigations routinely miss. T
Learn more about your ad choices. Visit megaphone.fm/adchoices
1524 episodes
Manage episode 195347022 series 1440260
In this episode, I visit with QuantaVerse CEO/Founder David McLaughlin on the company’s new tool, the Chief Audit Checkup service, which leverages the QuantaVerse AI Financial Crime Platform to analyze enterprise data and more efficiently and effectively identify insider threats, bribery, corruption, money laundering, fraud, terrorism financing and third-party risks that traditional internal audit investigations routinely miss. T
Learn more about your ad choices. Visit megaphone.fm/adchoices
1524 episodes
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