ACI is excited to announce the 5th edition of the Forum on FCPA Data Analytics.

Join ACI’s 5th Practical Guide to FCPA Data Analytics taking place in Washington, D.C., on December 3, 2024, to ensure that your organization is equipped with integral best practices for data-driven compliance, monitoring, audits and investigations. Hear industry leaders tell their data analytic story, from humble beginnings to their plans for the future, and gain practical blueprint and actionable takeaways.

2023 Government Speaker

Matt Galvin

Counsel, Compliance & Data Analytics
U.S. Department of Justice

2023 Conference Co-Chairs

Tara Palesh

Senior Director, Compliance Analytics CoE Lead


Rayne Towns

Global Head, Risk & Monitoring

2023 Featured Speakers

Gina Salcedo Lannin

Senior Manager, Insights and Analytics


Zachary Opperman, CFE

Director, Risk Management
Capital One


Aditya Yerramilli

Office of Compliance & Integrity (OCI), Lead, Controls, Monitoring & Technology (CMT)

2023 Complimentary Webinar

Setting the Record Straight on AI & ML for Legal and Compliance: What They Are – and Aren’t – and the Lesser-Known Risks and Opportunities


Bryan Judice

Former Global Head of Compliance Data Analytics and Monitoring
Panasonic Corporation of North America (PNA)


Jeannine Lemker

Major, Lindsay & Africa

2023 Session Highlights
  • U.S. Department of Justice Expectations: What Industry is Doing Right and Wrong on Data Analytics
  • Primer: Introduction to Data Analytics, What It Is and Isn’t! – and More Essential Concepts for Compliance, Monitoring, Reporting
  • Fact v. Fiction: Leveraging Artificial Intelligence, Predictive Analytics and Machine Learning for Accurate Risk Scoring and Real-Time Detection
  • How to Know If You Are Capturing Clean Data: Assessing Quality, Accuracy, Consistency and Relevance
  • A “Then and Now” Look at How Companies have Launched and Upgraded their Data Analytics Programs
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

Curating Modern, Authoritative Content for Nearly 40 Years.

Where content and thought leaders unite to bring you original and new perspectives on emerging trends and ideas from leaders in the FCPA and Anti-Corruption Community.

Operationalizing the Revised Evaluation of ‘Corporate Compliance Programs’

— Jaclyn Jaeger October 2, 2023
Learn More

Leveraging Ethical AI for Effective Compliance

— Jaclyn Jaeger July 19, 2023
Learn More

Addressing the Jurisdictional Challenges of Compensation Clawbacks

— Jaclyn Jaeger June 13, 2023
Learn More

How to Handle a Cross-Border Anticorruption Investigation

— Jaclyn Jaeger April 12, 2023
Learn More

The Role of Artificial Intelligence in Ephemeral Messaging

— Jaclyn Jaeger March 30, 2023
Learn More

2023 Sponsors