Transaction monitoring can help a company identify problem areas and assess how well its compliance program is working. But accessing, harmonizing and mapping transaction data can be tricky and requires a deft human touch.
Please join the Anti-Corruption Report for a complimentary webinar on May 2, 2019, from 1 p.m. to 2 p.m. EDT, where Senior Editor Megan Zwiebel will interview Google global ethics & compliance senior counsel Therese Lee and forensic program manager Aditya Yerramilli about how Google handles the art and science of transaction monitoring.
Registration information is here.