ACI’s Practical Guide to FCPA Data Analytics 2023 | American Conference Institute | 28 November 2023 | Gaylord National Resort & Convention Center, 201 Waterfront St, National Harbor, MD 20745, USA
Venue
Gaylord National Resort & Convention Center
Gaylord National Resort & Convention Center, 201 Waterfront St, National Harbor, MD 20745, USA
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| Event Date | Tue Nov 28 EST (about 1 year ago) |
| Location |
Gaylord National Resort & Convention Center
201 Waterfront St, National Harbor, MD 20745, USA |
| Region | Americas |
Details
To ensure that your organization is equipped with integral best practices for data-driven compliance, monitoring, audits and investigations. Hear industry leaders tell their data analytic story, from humble beginnings to their plans for the future, and gain practical blueprint and actionable takeaways.
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
Speakers
2023 Speakers
GOVERNMENT SPEAKER:
Matt Galvin
Counsel, Compliance & Data Analytics, U.S. Department of Justice
CONFERENCE CO-CHAIRS:
Tara Palesh
Senior Director, Compliance Analytics CoE Lead, Pfizer
Rayne Towns
Global Head, Risk & Monitoring, Nokia
SPEAKER FACULTY:
Zachary N. Coseglia
Co-Founder and Managing Principal, R&G Insights Lab
Jared Crafton
Forensic Technology Practice Leader, BDO
Bryan Judice
Former Global Head of Compliance Data Analytics and Monitoring, Panasonic Corporation of North America (PNA)
Victoria Lane
Head of Ethics and Compliance, Pilgrim’s
Gina Salcedo Lannin
Senior Manager, Insights and Analytics, Takeda
Andy Miller
Chief Analytics Officer, Lextegrity
Nathan Opheim
Director, Legal Compliance - Controls, Data & Analytics, Cisco Systems, Inc.
Zachary Opperman, CFE
Director, Risk Management, Capital One
Phanii Pydimarri
Head of Data & Analytics Partnerships, Health Care Service Corporation (HCSC)
Eugene F. Soltes
Founder, Integrity Lab; McLean Family Professor of Business Administration, Harvard Business School
Vincent Walden
CEO, Kona AI - Data Driven Compliance
David Yanofsky
Manager, Data Visualization, R&G Insights Lab
Aditya Yerramilli
Office of Compliance & Integrity (OCI), Lead, Controls, Monitoring & Technology (CMT), Google
Sponsors & Partners
2023 Sponsors
SUPPORTING SPONSOR:
• Ropes & Gray
ASSOCIATE SPONSORS:
• Kona Al
• Lextegrity