Agenda
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Day 1
December 2, 2025
8:30 am
Co-Chairs’ Opening Remarks
8:45 am
One Size Does Not Fit All: How to Design An AI and Data Analytics Blueprint to Fit Your Company’s Infrastructure, Resources and Risk Profile
9:45 am
Garbage In, Garbage Out: Best Practices for Collecting, Cleansing and Ensuring the Integrity of Your Data to Drive Accurate and Defensible Analytics Outcomes
10:30 am
Morning Networking Break
10:45 am
Data Analytics Implementation Journeys: Companies Share How They Customized Their Paths to Data Program Success from Launch to Enterprise Adoption
11:45 am
Live Solution Demonstration
12:00 pm
Networking Luncheon
1:00 pm
Crash and Learn: First-Hand Accounts of Data Programs That Did Not Go As Planned and Critical Lessons on What Not to Do
2:00 pm
The Latest Best Practices for Leveraging Machine Learning, Anomaly Detection and Predictive Analytics for Global Anti-Corruption Compliance and Investigations
2:45 pm
Next-Gen Tools for Next-Gen Risks: How Companies are Now Using Gen-AI for Smarter Monitoring, Enhanced Risk Detection and Cross-Company Intelligence Sharing
3:30 pm
Live Solution Demonstration
3:45 pm
Afternoon Networking Break
4:00 pm
AI Governance and Ethical Use Essentials: Establishing Ownership, Oversight, and Operational Guardrails for GenAI Usage in Your Compliance Program
4:45 pm
Making the ROI Argument: How to Win Budget and C-Suite Buy-In for Compliance Innovation
5:30 pm