PART 1 - FCPA TECH: INTERACTIVE BENCHMARKING WITH AUDIENCE POLLING

The DOJ Guidance, Data Analytics, AI, and Machine Learning in Practice: How to Select, Invest, and Utilize Innovation Within Budgetary Constraints

Panel Discussion: Concrete Examples and Lessons Learned

June 2, 2021 11:15am

Alan Gibson
Director, Legal & Compliance Innovation
Microsoft

Sara Elizabeth Kramvis
Vice President
Prudential Financial

  • Interpreting the agencies’ expectations with respect to compliance officer access use of data analytics?
  • Concrete examples of how AI and data analytics can be fully leveraged to support an ethics & compliance program:
    • Reputational monitoring of third parties
    • Payments monitoring
    • Distributor pricing monitoring
    • Travel & Expense monitoring
    • Tracking employee engagement
    • Proxies for measuring ethical health
  • How to overcome the practical and technical challenges to implementing an ethics & compliance analytics strategy?
  • How is industry managing associated data privacy, integrity and security risks?