SCCE Data Analytics for Compliance Programs

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Tuesday, March 18, 2025

8:25 AM – 8:30 AM	Welcome and Announcements
8:30 AM – 9:30 AM	Putting the DOJ ECCP Guidance on Data Analytics and AI to Good Use	Danijela Bozic Director of Compliance, Lincoln Electric Megan Zwiebel Editor, ION Group Nicole Di Schino Principal Consultant, Spark Compliance
9:30 AM – 9:45 AM	Break ‎‏‏‎
9:45 AM – 10:45 AM	What Do Data Scientists/Analysts Do & How Can They Help the Ethics & Compliance Team?	Andrew McBride Chief Compliance Officer, Integrity Bridge, LLC. Trey Cook Data Analyst, Albemarle Corporation
10:45 AM – 11:00 AM	Break
11:00 AM – 12:00 PM	24/7 Detection: Merging AI & Data Analytics Across Investigations & Monitoring	Andrew Miller SVP, Analytics & AI, Case IQ Angelique Lee VP, Chief Ethics & Compliance Officer, Jazz Pharmaceuticals Shannon Walker President, WhistleBlower Security Inc
12:00 PM – 12:45 PM	Mid-Conference Break‏‏‎
12:45 PM – 1:45 PM	Decoding Data: How Context Turns Compliance from Chaos to Clarity	James Griffin VP, Risk & Compliance Americas and Global Compliance Operations, American Express Global Business Travel McKenzee Huber Regional Compliance Manager, American Express Global Business Travel
1:45 PM – 2:00 PM	Break
2:00 PM – 3:00 PM	Harnessing Data Analytics to Measure and Optimize Compliance Program Effectiveness	Ernesto Vazquez Compliance Officer, Ericsson Sobhi Soueidan Compliance Officer, Ericsson Vaibhav Singh Ericsson
3:00 PM – 3:15 PM	Break
3:15 PM – 4:15 PM	How to Assess Your Culture’s Health	Felipe Maldonado Director, Compliance Programs, Salesforce Nick Gallo Chief Servant, Co-CEO, Ethico
4:15 PM	Conference Adjourns