This panel brings together a former Assistant Chief of the DOJ FCPA Unit, two in-house compliance and analytics experts and the CEO of Lextegrity (a Case IQ company) to discuss how advanced compliance data analytics can help to make a compliance program more effective. 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.
In this webinar, we will cover:
- The need for compliance transaction monitoring and the expectations of enforcement agencies on what good looks like
- Examples of advanced analytics in expense monitoring and third party payment monitoring
- How to build the business case internally for compliance monitoring and data analytics
- Common challenges of data readiness, completeness and mapping
- How to set up the appropriate follow-up, governance and documentation