ACI Practical Guide to FCPA Data Analytics 2022 | The Canadian Institute | 29 November 2022 | Gaylord National Resort & Convention Center, 201 Waterfront St, National Harbor, MD 20745, USA

Join these real-world discussions, including:
• Leveraging Good, Clean Data for Effective Compliance and Monitoring: Utilizing the Data to Address Red Flags, Identify High Risk Expenditures, and Maintaining Compliance
• Data Acquisition and Dashboards: Leveraging your data and technology with functional use cases across all layers that are responsible for your compliance program
• Implementing an Advanced Compliance Analytics Program: Creating a Fluid and Adaptable Program to Effectively Monitor for Risk in Your Data
• Effective Internal Investigations: How Companies and Outside Counsel are Implementing Analytics, AI and Machine Learning Across Their Compliance Programs

A must-attend event for:
• Chief Compliance Officers
• General Counsel
• Chief Legal Officers
• Chief Risk Officers
• Chief Data Officers
• Chief Ethics Officers

VPs/ Directors/Managers of:
• Anti-Corruption/Anti-Bribery
• Analytics & Monitoring
• Ethics & Compliance
• Legal/Litigation
• Internal Audit/Forensics
• Compliance Monitoring

2022 Speakers

KEYNOTE SPEAKER:

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

CONFERENCE CO-CHAIRS:

Nkechi Iheme
Global Anti-Bribery Lead and Senior Counsel, Google

Bryan Judice
Global Head of Compliance Data Analytics and Monitoring, Panasonic Corporation of North America (PNA)

EXPERT FACULTY INCLUDES:

Gurkan Ay
Director, Resolution Economics

Ally Bandoian
Manager, Resolution Economics

Amanda Carty
General Manager, ESG & Data Intelligence, Diligent Corporation

Zachary N. Coseglia
Managing Principal and Head of Innovation, R&G Insights Lab

Michael Duran
SVP and Chief Ethics & Compliance Officer, 3M

Andy Gandhi
Global Leader, Data Insights and Forensic, Kroll

Reynaldo Goto
Chief Compliance Officer, BRF (Brazil)

James Griffin
Vice President Risk & Compliance Americas and Global Compliance Operations, American Express Global Business Travel

Carl Hahn
VP and Chief Compliance Officer, Northrop Grumman Corporation

Travis Hunter
Senior Vice President, Financial Crimes Compliance, US Head of Anti-Bribery and Corruption, HSBC North America Holdings Inc.

Ana Iacovetta
Chief Compliance & Ethics Officer, VP and Deputy General Counsel, VMWare

Jeannine Lemker
Senior Global Ethics & Compliance Director, Major, Lindsay & Africa

Kwame Manley
Partner, Paul Hastings, LLP

Andrew McBride
Chief Compliance Officer, Albemarle Corporation

Maureen Mohlenkamp
VP, Chief Ethics & Compliance Officer, DXC Technology

Natalia Shehadeh
SVP & Chief Integrity Officer, ABB (Switzerland)

Praneeth Vepakomma
Researcher, Massachusetts Institute of Technology

Vincent Walden
Chief Executive Officer, Kona AI

2022 Sponsors

SUPPORTING SPONSOR:
• Resolution Economics

ASSOCIATE SPONSORS:
• Diligent
• KonaAI
• Ropes&Gray