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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


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.