ACI is excited to announce that the 2nd Edition of ACI’s Practical Guide to Data Analytics will be taking place on December 3rd-in person!
While other events only scratch the surface, each segment of this agenda will include a practical, “how to” component. with case studies and hypotheticals
Whether you are at the cutting-edge, just starting out or somewhere in between, gain an upgraded blueprint with actionable takeaways.
Join large and smaller-group discussions on:
- Risk Assessments: Defining Your Risk Profile and Cross-Functional Team
- Data Acquisition and Integrity: How to Capture the Highest Value Data Across Disparate Systems and Data Sources
- Data Governance: How to Address Red Flags, Conduct Risk Scoring, Fine-Tune Policies and Handle Exception Processes
- Investigations: How In-House and Outside Counsel Are Leverage Analytics, AI and Machine Learning
FCPA Data Analytics Conference
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Anti-Corruption and FCPA events!
Share a “War Story” or practical tip
with the compliance community!
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