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Data-Driven Compliance: Predictions for 2023

Webinar
Thursday, December 15th from 11 am - 12 pm ET

As 2022 draws to a close, it is readily apparent that data-driven compliance is a requirement for an effective ethics and compliance program. The priority of data and analytics in 2023 has been made clear by, among other things, the recent DOJ appointment of Matt Galvin to the newly developed role of compliance and data analytics counsel in the Criminal Division's Fraud Section.

Join executives from Ethisphere, Resolution Economics, and Lextegrity for a panel discussion about the increasing priority of developing a data-driven program and the impact on compliance management priorities for the coming year.

 

 

 

 

The Expert Panelists:

Erica Salmon Byrne - Webinar Headshot_

 

Andrew Coles - Webinar Headshot

 

Parth Chanda - Webinar Headshot

 

Erica Salmon Byrne
CEO | Ethisphere

Andrew Coles
Partner | Resolution Economics

Parth Chanda
CEO | Lextegrity

Erica Salmon Byrne is the CEO of Ethisphere, where she has responsibility for the organization’s data and services business and works with Ethisphere’s community of clients to assess ethics and compliance programs and promote best practices across industries. Ms. Salmon Byrne also serves as the Chair of the Business Ethics Leadership Alliance; she works with the BELA community to advance the dialogue around ethics and governance and deliver practical guidance to ethics and compliance practitioners around the globe.

Andrew Coles is a Partner at Resolution Economics LLC, an economics, statistics, forensic accounting, and economics damages firm with offices in Los Angeles, Chicago, Washington D.C., New York, and Charlotte. Prior to joining Resolution Economics, Andrew was a Director at PricewaterhouseCoopers LLP (PwC), where he spent more than ten years providing risk and regulatory consulting services to Boards of Directors, Audit Committees, Company Counsel, and Senior Management, including Chief Financial Officers, Chief Legal Officers, Chief Compliance Officers, and Chief Internal Auditors.

Parth Chanda has established himself as a leader in the field of anti-corruption and financial crimes compliance over the past nearly 20 years. 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. Prior to Lextegrity, Parth served as the lead counsel for Pfizer’s global anti-corruption program office for five years. In that role, he navigated its FCPA deferred prosecution agreement while overseeing a multi-year transformation of its anti-corruption program, from the redesign of procedures and third-party due diligence processes to financial systems integration, risk assessment, and fraud analytics.


About Lextegrity

Lextegrity provides data analytics and automation technology for compliance and audit professionals to prevent and detect risks related to fraud, corruption, sanctions, kickbacks, and conflicts of interest.

Lextegrity’s software has been before regulators globally and was even cited by the SEC. It has been chosen after the appointment of compliance monitors or the start of investigations and has helped resolve those matters, including helping to secure a DOJ declination.

About Ethisphere

Investors, employees, and other stakeholders value companies with strong ethical practices, and for good reason: these companies outperform, are better places to work, and make a positive impact on their communities.

Ethisphere has spent 16 years measuring, studying, and celebrating the World’s Most Ethical Companies. These insights and experiences fuel their Business Ethics Leadership Alliance community, annual Global Ethics Summit, and proprietary benchmarking capabilities and reporting technology. Ethisphere is focused on ethics, compliance, and culture, and they’re here to answer the questions that will drive your success.

About Resolution Economics

Resolution Economics provides economic and statistical analysis, investigations and advisory services, tailored technology, and analytical solutions, as well as expert testimony to law firms, companies, and government agencies.

They specialize in global labor, employment, and litigation-related matters across every industry. Their professionals include highly trained and technical team members with PhDs, MAs, MBAs, CPAs, CFEs, and other qualifying expertise.