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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.

Government Speaker
Speaker

Matt Galvin

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

Conference Chairs
Speaker

Aditya S. Yerramilli

Senior Manager – Risk, Compliance & Governance
Google

Speaker

Tara Palesh

Senior Director, Compliance Analytics CoE Lead
Pfizer

Featured Speakers
Speaker

Omid Uskowi

Senior Director & Associate General Counsel, Head of Legal Audits, Compliance Analytics & Compliance Investigations
Procter & Gamble

Speaker

Thomas Larsen

Head of Integrity Analytics
ABB

Speaker

Roberta Paoloni

Vice President, Ethics and Compliance
Albemarle

Speaker

Mihnea Rotariu

Director, Ethics & Compliance Monitoring, Assessments and Audits
Baxter

Speaker

Hyojin Helena Song

Director of Analytics, Compliance & Ethics
Microsoft

2024 Session Highlights

Pre-Conference Primer
(included in your registration)
Building Your Data Analytics Blueprint: The Fundamentals of Data Collection, Integrity, Governance and Monitoring

Whether you’re beginning or enhancing your data analytics program, this session will equip you with strategic insights to align with DOJ guidelines, driving better compliance and decision-making.

Fireside Chat and Q&A
The Latest DOJ Expectations for Data Driven Compliance and Monitoring

Speaker

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

Data Analytics “Journeys”

Part 1  |  Launching, Scaling and Adapting a Data Analytics Program: Companies Share What it Took to Implement an Effective Program from Start to Finish

Part 2  |  Data Analytics Programs Gone Wrong: First-Hand Accounts of Program Failures and Critical Lessons on What Not to Do

Spotlight on AI and ML
The Latest Best Practices for Leveraging AI, ML and Predictive Analytics for FCPA Investigations and Compliance

2024 Conference Features

Unsurpassed
Networking

Meet the true trailblazers and influencers! The program is uniquely designed to maximize networking through small and larger group opportunities.

Invaluable, “Out of the Box” Discussions

Unique, Anti-corruption and compliance specific sessions, interviews and strategies enabling you to stay updated on regulatory issues and compliance standards.

Fresh, Refined
Content

No repetitive or monotonous panels that you have heard before. Benefit from reengineered, cutting-edge discussions that are especially relevant and timely!

A Truly Cross-Industry Benchmarking Event
  • Accounting & Forensics
  • Academia & Policy
  • Aerospace & Defense
  • Communications
  • Energy
  • Environmental
  • Financial Services
  • Food & Beverage
  • Government
  • Hospitality
  • Legal Services
  • Life Sciences
  • Logistics & Transportation
  • Manufacturing
  • Real Estate
  • Retail & Consumer Goods
  • Technology & Telecommunications
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.

View Articles

The DOJ’s New Pilot Programs: A Bane for Compliance Programs

— Jaclyn Jaeger
June 5, 2024
Learn More

U.S. Implications of the EU AI Act

— Jaclyn Jaeger
June 19, 2024
Learn More

U.K. Parliament Giving Whistleblower Protections a Fresh Review

— Jaclyn Jaeger
March 15, 2024
Learn More

Practical Implications of the Department of Justice’s M&A Safe Harbor Policy

— Jaclyn Jaeger
January 30, 2024
Learn More

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