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 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

Talk to an expert about your digital risk management transformation.