Fireside Chat

U.S. Department of Justice Expectations: What Industry is Doing Right and Wrong on Data Analytics

November 28, 2023 9:45am

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

Moderated by:

Zachary N. Coseglia
Co-Founder and Managing Principal
R&G Insights Lab

During this session, gain invaluable DOJ insights on the requirements and expectations for data-driven compliance and monitoring programs. Discover how the DOJ is defining data analytics, what they are looking for during investigations, trends in enforcement and what is considered a good-faith effort by companies.

  • Ensuring that data feeds and monitoring tools are working in real time
  • Developing processes for determining if an internal investigation is necessary and any additional action
  • Identifying which transactions to monitor and how to monitor them, including gifts and donations
  • Deciding which pre-approval systems need to be set up before rolling out a monitoring program