Claim Your Discount to ACI’s Practical Guide to FCPA Data Analytics

Why Should You Attend?

While other events only take a cursory look at data analytics, this conference’s agenda relies heavily on a “how to” component that incorporates plenty of case studies and hypotheticals to the discussion.

Additionally, this conference focuses on the complete data analytics lifecycle, including how to access and capture clean, high-value data across disparate systems, assemble the right team, optimize data acquisition and governance, and tailor analytics to your specific organization and industry.

Here are some of the main skills you will gain by attending this event, regardless of your level of expertise or years of experience:

1. Determining risk parameters to effectively facilitate data integrity and corporate guidelines.
2. The finer points of assessing data integrity and discovering what dashboard functions suit your organization’s unique needs.
3. Leveraging AI and machine learning to improve predictive capabilities and compliance monitoring.
4. How to utilize risk scoring and fine-tune internal policies to address red flags and handle the exception processes.
5. Creating a fluid and adaptable data-monitoring system to effectively monitor your data.
6. Implementing an ethical AI framework and code of conduct.

What Does 2021’s Agenda Include?

Here are some of the topics to be covered by the second iteration of the FCPA Data Analytics conference:

– Risk Assessments: Defining Your Risk Profile and Cross-Functional Team

– Data Acquisition and Integrity: How to Capture the Highest Value Data Across Disparate Systems and Data Sources

– Data Governance: How to Address Red Flags, Conduct Risk Scoring, Fine-Tune Policies and Handle Exception Processes

– Investigations: How In-House and Outside Counsel Are Leveraging Analytics, AI, and Machine Learning