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SCCE Compliance Auditing & Monitoring Conference

Using Data Analytics for Anti-corruption and Fraud Monitoring and Testing

2:30 PM CT – 3:30 PM CT

Learning Objectives:

  • What is data analytics and how can it be used to identify bribery and fraud risks
  • What are the different tools for performing data analytics and how are they developed
  • What is the process for designing, implementing, and utilizing data analytics tools, and what are common roadblocks


Bryan Judice
Global Head of Compliance Data Analytics and Monitoring, Panasonic

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Josh Christensen
Of Counsel, Paul Hastings LLP

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Karen Sgoutas
Director of Internal Audit, General Electric Company

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We are actively monitoring attendance. At random times throughout this session, you will be prompted with a pop-up to confirm that you are still actively participating in the virtual session. You will not see the pop ups if you are in full screen mode or your pop-up blocker is on. In addition, make sure you are disconnected from any VPN as they can also cause interference and that you have a stable internet connection (hard line is always best).Active attendance monitoring is only required if you will be requesting external CEUs for NASBA or CLE credits. If you only need Compliance Certification Board (CCB)® CEUs, it is not required to participate in active monitoring.