Build Your Data-Driven Investigation Strategy

This interactive virtual workshop will explore how the use of AI and data analytics can enhance trade investigation workflows in an era of constant regulatory change. In addition to speaker-prepared reference materials and 3-hours of CLE legal credits, delegates will walk away with real-world guidance and key takeaways that will shape the main conference discussion to follow. Key topics will include:

• Building your AI and data analytics blueprint: Upgrading data collection, integrity, governance, and monitoring
  • Identifying key risks and documenting company processes, systems, and transactions that need to be monitored
• Leveraging data analytics to monitor transactions over a continuous period, and flagging areas susceptible to fraud and corruption
• Concrete examples of using metrics and KPIs to evaluate risk detection and compliance vulnerabilities
• Calculating the costs and resources needed for ongoing maintenance, and how can you accurately measure and relay the ROI of using data analytics for compliance purposes