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
Complimentary Webinar


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