SCCE Compliance Auditing & Monitoring Conference

Real-Time Transaction Monitoring: Satisfying Regulatory Expectations of Immediate Detection of Wrongdoing

  • Real-Time Transaction Monitoring: Satisfying Regulatory Expectations of Immediate Detection of Wrongdoing

    Lucy Wang, Director, Anti-Fraud Initiatives, The Center for Audit Quality.

    Jenna Voss, Partner, Forensic Risk Alliance.

    Mihnea Sebastian Rotariu, Risk and Compliance Analytics Director, Lextegrity.

    2022-09-20

    • Learn how to monitor transactional data for risks related to fraud, bribery, and sanctions

    • Learn how to collect key data, process and analyze it, and action the resulting insights

    • Understand how monitoring can help to continuously improve your compliance program

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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