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ACI FCPA Conference 2025

ACI-FCPA Conference Speaker Preview Series – Bryan Judice on Next Gen Tools for Next Gen Risks

In this episode of the ACI-FCPA and Global Anti-Corruption Conference Speaker Podcasts series, Bryan Judice discusses his presentation at ACI’s Forum on AI and Data Analytics for Anti-Corruption Compliance, which will be held on Tuesday, December 2.

Some of the issues the panel will discuss are:

  • Agentic AI tools for fraud risk management;
  • The increased importance of data analytics in fraud prevention.
  • Cutting-edge AI strategies for fraud risk management into 2026 and beyond.

I hope you can join me at the ACI–FCPA Conference. This year’s event will take place on December 3-4 at the Gaylord National Resort & Convention Center in National Harbor, Maryland, near Washington, D.C. The lineup of this year’s event is simply first-rate, featuring some of the top FCPA professionals, white-collar attorneys, and compliance practitioners in the field.

The 2025 program is being completely redesigned to help your organization stay agile, responsive, and ahead of the curve. Expect a dynamic agenda shaped by real-world priorities, practical takeaways, and the most cutting-edge thinking in compliance—led by a faculty of global practitioners with boots on the ground, encountering the very risks that come across your desk.

Please join me at the event. For information on the event, click here. Listeners of this podcast will receive a discount by using the code D10-999-CPN26.

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The Walden Pond

Making the Business Case for Data-Driven Compliance, with Bryan Judice of Panasonic Avionics


 
Bryan Judice is Senior Director of the Office of Ethics and Compliance at Panasonic Avionics Corporation. With over 22 years of experience specializing in conducting forensic investigations and large, complex litigation matters, he has provided financial and business advisory services to clients in a variety of industries, including aerospace, aviation, and financial services. He joins Vince Walden to talk about data-driven compliance, and why it’s more effective.
 

 
Compliance processes best suited for analytics are available, self-contained, and have few different touchpoints in order to ensure the data isn’t dispersed across too many different systems. Singular compliance initiatives are painless to digest, pull apart and examine, which makes it easier to create analytics to identify where the risks are in your programs. 
 
Bryan shares what business processes he has seen work effectively for monitorships in today’s landscape. He also discusses the five things everyone should know before they secure buy-in and budgets for data-driven compliance. 
 
Resources
Bryan Judice on LinkedIn