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