Compliance Corner with Parth: Insights on Managing Compliance Investigations and Risk

Parth Chanda is the EVP of Risk and Compliance Transformation for Case IQ and the Founder of Lextegrity. Over the past 20 years, Parth has established himself as a leader in the field of anti-corruption and financial crimes compliance. Beginning his career with a fellowship in 2002 in the World Bank’s internal investigations group, Parth has been at the vanguard of enterprise efforts to combat bribery and fraud.

Articles & Downloads

• Making the Business Case for Compliance Monitoring Using Data Analytics eBook: In this eBook, Parth is joined by Hui Chen, Co-founder of Culture. Data. Ethics. and Compliance Counsel Expert at the U.S. Department of Justice (2015-2017) and Justin Ross, Chief Compliance Officer at Sysco, for a discussion on how technology can help ensure your compliance program is effective and how you can make the business case within a company for such technology.
• Executive Order Pausing FCPA Enforcement: What It Means for Compliance Teams: Read this article to learn Parth’s thoughts on why compliance professionals need to stay vigilant during the 180-day FCPA pause (2025).

Podcasts & Webinars

• How AI Can Transform Your Monitoring & Investigations Today (“Ethicast” Ethisphere podcast): Watch this video to hear Parth share actionable insights on how ethics and compliance programs can implement AI into their programs’ workflow and gain massive efficiencies, especially around monitoring and investigations.
• Technology & Compliance Program Effectiveness with SCCE & HCCA: In this podcast, Parth discusses how advancements in technology are reshaping compliance processes and enhancing risk management strategies and measurement.
• Integrating Data Analytics into Compliance with Tom Fox: In this podcast, Tom Fox and Parth discuss how data analytics can enhance compliance programs and help compliance practitioners globally. Listen now.
• Culture & Compliance Chronicles: In this mini-series, Parth and panel discuss discuss the benefits of data-driven compliance and risk management with an analytics-powered approach. You can listen to part 1 here and part 2 here.
• Parth Chanda: The Skywalker of Compliance Technology: In this podcast with Tom Fox, Parth discusses how he was inspired to empower companies to take a more proactive approach to risk management by complementing their compliance programs with data analytics.
• Compliance Analytics 101: How do you go from data overload to data clarity in order to advance your program’s effectiveness? Learn the answers to these questions and more in this webinar.
• Six Case Studies in Technology-Driven Compliance Management for Life Sciences Companies: In this video, Parth explains the unique challenges faced by six life sciences companies and the solutions they implemented to meet them.
• Compliance Data Analytics with Impact: Real-World Insights: 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 from this expert panel. Watch for free now.
• Next Gen Assessment: Using Data Analytics to Objectively Measure Compliance Program Progress: Parth is again joined by Hui Chen and Justin Ross in this webinar. They discuss how legacy approaches to compliance that rely on sample-based auditing and hotline reports are being supplanted by next-gen data analytics that continuously monitor and test your company’s activities to spot risks and anomalies in real-time.
• Using Data Analytics to Create a Next Generation Compliance Program: A Practical Roadmap: Learn how to digitally transform compliance programs using data analytics from this expert panel, including Parth. Watch now.
• Using Data Analytics for FCPA and Anti-corruption Compliance: Practical Advice: In this podcast with AlphaSense, Parth dives deep into data and its role in preventing corruption in global organizations. Watch it here.