Recent developments at the DOJ and SEC with respect to a change in FCPA enforcement focus has created an increased awareness among corporations of the need to re-evaluate their compliance programs. This webinar presented by Patrick Taylor, CEO of Oversight Systems will address state of the art in automated transaction monitoring as part of a scalable best practices compliance program.
An emerging trend is the use of data analytics to detect and deter fraud. Data is the most robust asset an organization maintains and continues to maintain – therefore, why can’t it be used to help companies pinpoint and identify manipulations? This webcast will explain the foundations of data analytics and how companies can implement analytics within their own organization. The webcast will also explore how companies can move from ad hoc analyses to more proactive continuous detection using advanced tools.
Join Patrick Taylor, CEO, Oversight Systems and Eric A. Sohn, Director of Business Product, Dow Jones Risk & Compliance in this webinar to help you better identify the true risks of travel and entertainment expenses in your organization. Identifying potential violations of the Foreign Corrupt Practices Act (FCPA) and other anti-bribery and corruption statutes is a requirement for all business transactions, no matter how seemingly routine and innocuous.