Handling Regulatory Information Requests
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Handling Regulatory Information Requests

 Export to Your Calendar 6/6/2017
When: Tuesday, June 6th, 2017
1-2 PM ET
Where: United States
Contact: ACEDS Customer Service
844-992-2337

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Regulatory requests are the number one reason for eDiscovery worldwide. These requests for information and documentation from regulatory bodies or external auditors are unannounced and can be very disruptive. Requests vary from straightforward questions to complex cross-border investigations, but should always be handled with the utmost consideration.

In this webinar, Johannes Scholtes will show how ZyLAB ONE eDiscovery simplifies the process of responding to these information requests in a timely and defensible matter and with the highest level of accuracy.

Agenda:

  • Who are the regulators; what are the different type of investigations?
  • What are the challenges of regulatory investigations?
  • How can Data Science and Artificial Intelligence technology help?
  • Protecting the confidentiality of Personal Data and other sensitive information, especially under the upcoming GDPR
  • Practical use cases of regulatory information requests related to anti-trust, competition, fraud, bribery, financial-, environmental-, healthcare-, and export violations and the subsequent internal investigations or damage claims.
  • Real life demonstrations of collecting, processing, reviewing and producing information.

Speakers: 

Johannes C. Scholtes | Ph.D., Chairman and Chief Strategy Officer | ZyLAB 
Johannes C. Scholtes, Ph.D. is chairman and chief strategy officer of ZyLAB. Scholtes. Before joining ZyLAB, Scholtes was a lieutenant in the intelligence department of the Royal Dutch Navy. Scholtes holds a Master of Science degree in Computer Science from Delft University of Technology and a Ph.D. in Computational Linguistics from the University of Amsterdam. As of 2008, he holds the Extraordinary Chair in Text Mining from the Department of Knowledge Engineering at the University of Maastricht.

 

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