ACI’s Practical Guide to FCPA Data Analytics 2024 | American Conference Institute | 3 December 2024 | Gaylord National Resort & Convention Center, 201 Waterfront St, Oxon Hill, MD 20745, USA

Join this event 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.

Unsurpassed Networking
• Meet the true trailblazers and influencers! The program is uniquely designed to maximize networking through small and larger group opportunities.

Invaluable, “Out of the Box” Discussions
• Unique, Anti-corruption and compliance specific sessions, interviews and strategies enabling you to stay updated on regulatory issues and compliance standards.

Fresh, Refined Content
• No repetitive or monotonous panels that you have heard before. Benefit from reengineered, cutting-edge discussions that are especially relevant and timely!

A Truly Cross-Industry Benchmarking Event:
• Accounting & Forensics
• Academia & Policy
• Aerospace & Defense
• Communications
• Energy
• Environmental
• Financial Services
• Food & Beverage
• Government
• Hospitality
• Legal Services
• Life Sciences
• Logistics & Transportation
• Manufacturing
• Real Estate
• Retail & Consumer Goods
• Technology & Telecommunications

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

2024 Speakers

GOVERNMENT SPEAKER:

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

CONFERENCE CHAIRS:

Aditya S. Yerramilli
Senior Manager – Risk, Compliance & Governance, Google

Tara Palesh
Senior Director, Compliance Analytics CoE Lead, Pfizer

SPEAKERS:

Omid Uskowi
Senior Director & Associate General Counsel, Head of Legal Audits, Compliance Analytics & Compliance Investigations, Procter & Gamble

Thomas Larsen
Head of Integrity Analytics, ABB

Roberta Paoloni
Vice President, Ethics and Compliance, Albemarle

Mihnea Rotariu
Director, Ethics & Compliance Monitoring, Assessments and Audits, Baxter

Hyojin Helena Song
Director of Analytics, Compliance & Ethics, Microsoft

2024 Sponsors

SUPPORTING SPONSORS:
• Davis Polk
• KonaAI
• Lextegrity