ACI is excited to announce that the 4th edition of the distinctly interactive Forum on FCPA Data Analytics will be taking place in Washington DC.

The U.S. Department of Justice, Criminal Division, updated its Evaluation of Corporate Compliance Program in March 2023, with renewed expectations for companies to use data analytics and testing. However, the government expectations remain unclear. With Foreign Corrupt Practices Act (FCPA) enforcement risk intensifying across industries, companies are uncertain whether their compliance programs will meet government scrutiny, or whether they will face costly penalties.

Join ACI’s 4th Practical Guide to FCPA Data Analytics taking place in Washington, D.C., on November 28, 2023, 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.

Government Speaker

Matt Galvin

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

Conference Co-Chairs

Tara Palesh

Senior Director, Compliance Analytics CoE Lead


Rayne Towns

Global Head, Risk & Monitoring

Featured Speakers

Gina Salcedo Lannin

Manager, Insights and Analytics


Zachary Opperman, CFE

Director, Risk Management
Capital One


Aditya Yerramilli

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

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

Thursday, September 21, 2023  • 11:00 am – 12:00 pm (EST)


Bryan Judice

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.

Leveraging Ethical AI for Effective Compliance

— Jaclyn Jaeger July 19, 2023
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Addressing the Jurisdictional Challenges of Compensation Clawbacks

— Jaclyn Jaeger June 13, 2023
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How to Handle a Cross-Border Anticorruption Investigation

— Jaclyn Jaeger April 12, 2023
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The Role of Artificial Intelligence in Ephemeral Messaging

— Jaclyn Jaeger March 30, 2023
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