DATA ANALYTICS & AI

Live Demo on How to Use “Big Data” for Effective Risk Assessments, Compliance Improvements and Internal Investigations

June 26, 2018 1:45pm

Eric Matrejek
Partner
PwC LLP

Anthony A. Moeller
Director, Forensic Services
PwC

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