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03/12/2021 03/12/2021 America/Toronto FCPA Data Analytics Private: FCPA Data Analytics – Temp
December 3, 2021
Gaylord National Resort & Convention Center, Washington, DC
Please visit https://www.americanconference.com/fcpa-data-analytics-dc/ for more information and updates. Gaylord National Resort & Convention Center, Washington, DC true DD/MM/YYYY 1440 use-title -
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03/12/2021 03/12/2021 America/Toronto FCPA Data Analytics Private: FCPA Data Analytics – Temp
December 3, 2021
Gaylord National Resort & Convention Center, Washington, DC
Please visit https://www.americanconference.com/fcpa-data-analytics-dc/ for more information and updates. Gaylord National Resort & Convention Center, Washington, DC true DD/MM/YYYY 1440 use-title -
In June 2020, the U.S. Department of Justice’s Criminal Division released updated guidance on the Evaluation of Corporate Compliance programs, which emphasized higher expectations for the use of data analytics and testing.
Whether your organization is at the cutting-edge, just starting out or somewhere in between, this innovative FCPA Data Analytics Conference marks your best opportunity to connect, gain the latest know-how and best practices. The practical agenda will cover the complete lifecycle-including how to tailor analytics to your organization and industry, assemble the right team, and harmonize and leverage data to vet compliance sensitive transaction.
Join a truly interactive event with a unique focus on the “how-to” aspects of leveraging data analytics, AI and machine learning for FCPA compliance, monitoring, audits and investigations.
Featured Speakers
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Testimonials
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Who Should Attend
- General Counsel
- Chief Legal Counsel
- Chief Compliance Officer
- Assistant General Counsel
- In-House Counsel
- Litigators
- Outside Counsel specializing in:
- False Claims Act
- Fraud and Abuse
- Litigation
- Corporate Compliance
- White Collar Crime
- Healthcare
- Life Sciences
