ACI is excited to announce that the 3rd edition of the distinctly interactive Forum on FCPA Data Analytics will be taking place on November 29th in Washington DC.

Keynote Speaker
Speaker

Matt Galvin

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

2022 Conference Chairs
Speaker

Nkechi Iheme

Corporate Counsel, Anti-Bribery
Google

Speaker

Bryan Judice

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

Featured Speakers
Speaker

Natalia Shehadeh

SVP & Chief Integrity Officer
ABB (Switzerland)

Speaker

Carl Hahn

VP and Chief Compliance Officer
Northrop Grumman Corporation

Speaker

Travis Hunter

Senior Vice President, Financial Crimes Compliance, US Head of Anti-Bribery and Corruption
HSBC North America Holdings Inc.

Speaker

Vincent Walden

Chief Executive Officer
Kona AI

Speaker

Michael Duran

SVP and Chief Ethics & Compliance Officer
3M

Speaker

James Griffin

Vice President Risk & Compliance Americas and Global Compliance Operations
American Express Global Business Travel

We continue to hear that the DOJ and SEC are expecting companies to utilize data analytics as part of their compliance programs, so there has never been a more critical time to join your peers and hear best practices on how to keep up with these rising expectations.

Whether your organization is ahead of the curve or just starting out, this innovative program is a can’t-miss opportunity for you to connect, benchmark and gain best practices and real-world takeaways that you will be able to implement after the event. While most Data Analytics events merely scratch the surface, this program includes pragmatic, “how to” sessions that will take a deep dive into ways to for develop and maintaining a best-in-class Data Analytics program.

Join these real-world discussions, including:


Leveraging Good, Clean Data for Effective Compliance and Monitoring: Utilizing the Data to Address Red Flags, Identify High Risk Expenditures, and Maintaining Compliance

Data Acquisition and Dashboards: Leveraging your data and technology with functional use cases across all layers that are responsible for your compliance program

Implementing an Advanced Compliance Analytics Program: Creating a Fluid and Adaptable Program to Effectively Monitor for Risk in Your Data

Effective Internal Investigations: How Companies and Outside Counsel are Implementing Analytics, AI and Machine Learning Across Their Compliance 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
Complimentary Webinar

FCPA Data Analytics, The Board and Senior Management

Watch Now