DATA ANALYTICS & AI
Live Demo on How to Use “Big Data” for Effective Risk Assessments, Compliance Improvements and Internal Investigations
Audience members will benefit from a live demo on how to utilize data analytics and AI to upgrade a global anti-corruption compliance program.
- What a “dashboard” looks like in practice
- Tailoring data mining and collection to your company’s needs
- The latest automated controls that are accurately flagging suspicious payments
- Leveraging data to assess and monitor risks and transaction anomalies
- Justifying the cost and value-add to senior management and the Audit Committee