Integrating Data Analytics Into Your Compliance Program: Updated U.S. DOJ Guidance and Best Practices

Integrating Data Analytics Into Your Compliance Program: Updated U.S. DOJ Guidance and Best Practices

• Webinar
• Thursday, May 18, 2023 3:30 PM - 4:45 PM 

International financial crimes compliance regulators and enforcement authorities are focused more than ever on ensuring that companies are taking a "data-driven" approach to compliance. MEACA is pleased to bring together a panel of experts from both government and the private sector for a special program on how companies can use data analytics to make their compliance programs more effective and meet regulatory expectations.

The panel, which includes Matt Galvin, Counsel, Compliance & Data Analytics at the U.S. Department of Justice; Vincent Walden, CEO at KonaAI; and Ben Haley, Partner at Covington, will cover:

• Insights on the U.S. Department of Justice's updated guidance on Evaluation of Corporate Compliance Programs.
• What do regulators expect of companies in using data analytics in their compliance programs?
• If companies are not currently using data analytics in their compliance programs, where should they start?
• What are the different use cases for data analytics in compliance programs?
• Success stories, challenges, and pitfalls to avoid in using data analytics in your compliance program.

The webinar will be moderated by Tomell deSilva Ceasar, Co-Founder & Co-Chairman of MEACA.

Click here to register for the event.