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!
There has never been a more critical time to join your peers. While other events only scratch the surface, each segment of this agenda will include a pragmatic, “how to” component.
Join real-world discussions, including:
- Defining Your Risk Profile and Cross-Functional Team: Achieving effective, data-driven compliance, monitoring and investigations
- Data Acquisition and Dashboards: Accessing and capturing clean, high-value data across disparate systems and data sources
- Your Data Governance Action Plan: Utilizing risk scoring and fine-tuning internal policies to address red flags and handle the exception processes
- Leveraging AI and Machine Learning: Optimizing algorithms to improve predictive capabilities and compliance monitoring
A Must-Attend Event For
- Chief Compliance Officers
- General Counsel
- Chief Legal Officers
- Chief Risk Officers
- Chief Data Officers
- Chief Ethics Officers
VPs/ Directors/Managers of:
- Anti-Corruption/Anti-Bribery
- Analytics & Monitoring
- Ethics & Compliance
- Legal/Litigation
- Internal Audit/Forensics
- Compliance Monitoring
C5 Safety and Registration Information



New ESG Portfolio of Events!
Environmental, Social, Governance
Join us to discuss the most pressing business, legal, compliance and analytics questions that have come to the forefront.