CASE STUDIES: USING TECHNOLOGY AND INNOVATION IN PRACTICE

What It Takes to Leverage Machine Learning, Data Analytics and AI for Your Compliance Program

May 22, 2019 2:45pm

Taissa Macaferri Licatti
Compliance Manager
Ambev

Jairo Tcherniakovsky
Head of Compliance
99 Tecnologia Ltda.

  • Best practices for applying technology in a novel approach toward mitigating compliance risks
  • Determining which data mining and collection will fit your company’s needs
  • How much to spend on the right solution – and how much is too much? Conducting a cost-benefit analysis of available solutions
  • Using technology to monitor employee awareness and compliance
  • How technology can aid attorneys in the process of conducting an investigation
  • Lessons on the prominence of data in the Lava Jato investigations and how technology is aiding the uncovering of corrupt conduct