8:30-9:00

Registration Opens/Continental Breakfast

9:00-9:05

Welcome Remarks
Dean Kathleen M. Boozang, Seton Hall Law School

9:05-10:05

Transparency and Data Analytics: The Enforcement View
Jacob Elberg, U.S. Attorney’s Office, District of New Jersey
Christopher Harwood, U.S. Attorney’s Office for the Southern District of New York

1. Understand the use of data analytics in government investigations
2. Explore how compliance departments should utilize data analytics to meet enforcement agencies’ expectations

10:05-11:35

The Tools for Data Analytics
Mohammad Ovais, quordata

1. Explore tools for measuring compliance program effectiveness

11:35-11:55

Break

11:55-12:55

Case Study – Putting the Tools to Use
Regina Cavaliere, KPMG LLP

1. Apply what you have learned in interactive case study

12:55-1:55

Lunch

1:55-3:00

Leveraging Data Analytics to Drive a Successful Compliance Auditing and Monitoring Program
Marc Adler, Global Compliance Strategies
Joe Calarco, Neos Therapeutics

1. Learn to identify key performance indicators and key risk indicators
2. Explore how analytics can help to prevent and detect risk

3:00-4:00

Speaker Program Data Analytics
Jonathan Wilkenfeld, Potomac River Partners
Dan Koerner, Potomac River Partners

1. Brainstorm potential data points for development of dashboards
2. Collaborate with others to identify specific queries and visual representation
3. Identify and resolve potential challenges for maintaining aggregate monitoring