ACI’s 5th Practical Guide to FCPA Data Analytics - Rotating Banners

PRE-CONFERENCE

PRIMER (included in your registration)

Building Your Data Analytics Blueprint: The Fundamentals of Data Collection, Integrity, Governance and Monitoring

Whether you’re beginning or enhancing your data analytics program, this session will equip you with strategic insights to align with DOJ guidelines, driving better compliance and decision-making.

FIRESIDE CHAT AND Q&A

The Latest DOJ Expectations for Data Driven Compliance and Monitoring

Matt Galvin Counsel, Compliance & Data Analytics U.S. Department of Justice

DATA ANALYTICS “JOURNEYS”

2

Launching, Scaling and Adapting a Data Analytics Program: Companies Share What it Took to Implement an Effective Program from Start to Finish Data Analytics Programs Gone Wrong: First-Hand Accounts of Program Failures and Critical Lessons on What Not to Do

SPOTLIGHT ON AI AND ML

The Latest Best Practices for Leveraging AI, ML and Predictive Analytics for FCPA Investigations and Compliance