The schedule below represents a sample from a previous program and is not an accurate representation of the upcoming June 2019 program.
| |
|
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
- Understand the use of data analytics in government investigations
- 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
- 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
- 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
- Learn to identify key performance indicators and key risk indicators
- 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
- Brainstorm potential data points for development of dashboards
- Collaborate with others to identify specific queries and visual representation
- Identify and resolve potential challenges for maintaining aggregate monitoring
|
