CPE Accreditation

American Conference Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. State Boards of Accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

Course objective: How to Harness Data Analytics, AI and Machine Learning for FCPA Compliance, Monitoring and Investigations

  • Defining Your Risk Profile and Cross-Functional Team to Achieve Effective, Data-Driven Compliance and Monitoring
  • Data Acquisition and Dashboards: Accessing and Capturing Clean, High-Value Data Across Disparate Systems and Data Sources
  • Leveraging AI and Machine Learning: Optimizing Algorithms to Improve Predictive Capabilities and Compliance Monitoring
  • Your Data Governance Action Plan: Real-World Examples of How to Utilize Risk Scoring and Fine-Tune Internal Policies in Order to Address Red Flags and Handle the Exception Processes
  • Effective Internal Investigations: How Companies and Outside Counsel are Leveraging Analytics, AI and Machine Learning
  • Artificial Intelligence and Ethics: Implementing an Ethical AI Framework and Code of Conduct

Field of Study: Regulatory Ethics
Prerequisite: None.
Level of knowledge: Basic
Advanced Preparation: None

Who should attend:
For Pharmaceutical Companies, PBMs, Pharmacies, and Health Insurance Plans:

  1. C-Suite Officers in the following areas:
    • Chief Compliance Officers
    • General Counsel
    • Chief Legal Officers
    • Chief Privacy Officer
    • Chief Data Officers
    • Chief Analytics Officers / Chief Data & Analytics Officers
    • Chief Data Scientists
  2. VP’s / Managing Directors / Directors / Managers in:
    • Anti-Corruption
    • Anti-Bribery
    • Analytics & Monitoring / Global Compliance Monitoring
    • Ethics & Compliance
    • Third Party Management
    • Legal / Litigation
    • Internal Audit
    • Forensics
    • Fraud Investigation & Litigation
    • Risk & Compliance Operations

TEACHING METHOD: Group Live
DELIVERY METHOD: Group Live

Group Internet Based Participants will earn up to 6.5 CPE credits

Refunds and Cancellations: Requests for refunds must be received in writing by November 23, 2021. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 1-888-224-2480.