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FCPA Data Analytics
Foreign Corrupt Practices Act Co-Chairs’ Welcome Schedule of Events Speakers Agenda Sponsors Venue Pricing REGISTER All Secure shield-check
December 3rd, 2021
Stay on for critically important best practices and networking!
While other events only scratch the surface, each segment of this agenda will include a practical, “how to” component. with case studies and hypotheticals. Whether you are at the cutting-edge, just starting out or somewhere in between, gain an upgraded blueprint with actionable takeaways.
A Uniquely Interactive Event on How to Harness Data Analytics, AI and Machine Learning for FCPA Compliance, Investigations and Audits
AGENDA-AT-A-GLANCE
9:00 Remarks from the Co-Chairs
9:15 AUDIENCE POLLING Defining Your Risk Profile and Cross-Functional Team to Achieve Effective, Data-Driven Compliance and Monitoring
PART I.
Defining Metrics and Conducting Risk Assessments: Determining Risk Parameters to Facilitate Data Integrity and Corporate Guidelines
PART II.
Implementing a Data-Monitoring System: Creating a Fluid and Adaptable Program to Effectively Monitor Your Data
PART III. AUDIENCE POLLING
Assembling the Right Cross-Functional Team: Best Practices for Creating Synergy and Efficiency 10:30 Live Demo
10:45 Networking Break
11:00 DATA ACQUISITION AND DASHBOARDS Accessing and Capturing Clean, High-Value Data Across Disparate Systems and Data Sources
11:45 “DUMMY” DATA DASHBOARDS & DILEMMAS Testing Your Data and Testing Your Program: The Finer Points of Assessing Data Integrity
12:30 Networking Lunch
1:30 HYPOTHETICAL EXERCISES Leveraging AI and Machine Learning: Optimizing Algorithms to Improve Predictive Capabilities and Compliance Monitoring
2:15 CASE STUDIES: YOUR DATA GOVERNANCE ACTION PLAN Real-World Examples of How to Utilize Risk Scoring and Fine-Tune Internal Policies to Address Red Flags and Handle the Exception Processes
3:00 Networking Break
3:15 AUDIENCE POLLING EFFECTIVE INTERNAL INVESTIGATIONS How Companies and Outside Counsel are Leveraging Analytics, AI and Machine Learning
4:00 ARTIFICIAL INTELLIGENCE AND ETHICS Implementing an Ethical AI Framework and Code of Conduct
4:45 Closing Remarks from the Co-Chairs
