Compliance Data Analytics with Impact: Real-World Insights - Tuesday, October 24th at 11:00 am ET.

This panel brings together a former Assistant Chief of the DOJ FCPA Unit, two in-house compliance and analytics experts and the CEO of Lextegrity to discuss how advanced compliance data analytics can help to make a compliance program more effective. Learn how transactional monitoring of expenses and third-party payments can impact your organization and how to get from start to finish on that journey.

Discuss Topics:

• The need for compliance transaction monitoring and the expectations of enforcement agencies on what good looks like
• Examples of advanced analytics in expense monitoring and third-party payment monitoring
• How to build the business case internally for compliance monitoring and data analytics
• Common challenges of data readiness, completeness and mapping
• How to set up the appropriate follow-up, governance and documentation procedures