November 28th, 2023
7:30 AM - 5:30 PM EST
Gaylord National Resort & Convention Center
201 Waterfront Street
National Harbor, MD 20745-1135
Or call 888-224-2480 for fastest service.
You can save extra 10% off the current rate by using code D10-999-JDS24.
The U.S. Department of Justice, Criminal Division, updated its Evaluation of Corporate Compliance Program in March 2023, with renewed expectations for companies to use data analytics and testing. However, the government expectations remain unclear. With Foreign Corrupt Practices Act (FCPA) enforcement risk intensifying across industries, companies are uncertain whether their compliance programs will meet government scrutiny, or whether they will face costly penalties.
Join ACI’s 4th Practical Guide to FCPA Data Analytics taking place in Washington, D.C., on November 28, 2023, to ensure that your organization is equipped with integral best practices for data-driven compliance, monitoring, audits and investigations. Hear industry leaders tell their data analytic story, from humble beginnings to their plans for the future, and gain practical blueprint and actionable takeaways.
Join government, legal and compliance professionals, in the distinctly interactive forum. Hear industry leaders tell their data analytic story, from humble beginnings to their plans for the future, and gain practical blueprint and actionable takeaways.
Save 10% off the current registration fee by using code D10-999-JDS24.
*Discount is valid for new registrations only and it’s not applicable for workshops.