Audience Polling – Case Study

Behind the Scenes of Building an Effective Data Analytics Program: How to Know if You Are Achieving True Data-Driven Compliance and Monitoring

November 29, 2022 3:45pm

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

Kwame Manley
Partner
Paul Hastings, LLP

This session will walk you through a practical case study that defines how to get started and refine your blueprint for effective data-driven compliance and monitoring.

Topics will include:

  • The goals for those compliance analytics efforts
  • Detailed walk-throughs of those compliance analytics efforts
  • Approaches to building such programs (e.g., internal, external or hybrid) and the resources needed
  • Identifying the data needed, the process for acquiring the data and overcoming challenges around data availability and quality
  • Connecting monitoring programs with existing or new pre-approval systems