Transparency 1.0 – Report produced in correct format with Aggregate Data
Transparency 2.0 – Quality Assurance Checks included in Report Preparation
Transparency 3.0 – Advanced Quality Assurance Spend Analytics and automated Attestation
The Office of District Attorney and Office of Inspector General claim that for every dollar invested in data discovery three dollars are recovered.
Chief Compliance Officers cannot proactively track transparency spend.
Compliance professionals have limited tools and capacity to monitor spend.
Inaccurate transparency report risks penalty, loss of reputation and risk of scrutiny.
Join us in an in depth 90-minute session with summary from Federal and State Investigators, Compliance Attorneys, Chief Compliance Officers and Transparency Experts.
Date: Thursday, February 4th, 2021
Time: 1:00pm EST