Track 2 – Data Analytics in Real Life: How Companies and Outside Counsel are Now Leveraging Technology to Improve Risk Assessments, Investigations and Anti-Corruption Compliance

November 29, 2017 4:15pm

Zachary Coseglia
Chief Counsel, Global Compliance Monitoring & Analytics

Martim Della Valle
Vice President, Compliance, Antitrust and Litigation
Anheuser-Busch InBev (Belgium)

Jonathan J. Rusch
SVP – Head of Anti-Bribery & Corruption Governance Financial Crimes Risk Management
Wells Fargo

Matthew J. Herrington
Steptoe & Johnson LLP

Panel Moderator

Anthony DeSantis
Principal, Forensic Technology

  • What data analytics can and cannot do to identify potential risks
  • How to know which data mining and collection will fit your company’s needs
  • The latest automated controls that are accurately flagging suspicious payments
  • What a “dashboard” looks like in practice
  • How to leverage the data to better assess and monitor risks and transaction anomalies
  • Justifying the cost and value-add to senior management and the Audit Committee