Overview | FCPA Data Analytics

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 November 28-29, 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
Pfizer

Rayne Towns

Global Head, Risk & Monitoring
Nokia

2023 Featured Speakers

Gina Salcedo Lannin

Senior Manager, Insights and Analytics
Takeda

Zachary Opperman, CFE

Director, Risk Management
Capital One

Aditya Yerramilli

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

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

Director
Major, Lindsay & Africa

Download Recording

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

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