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
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?