Global Investigations Review - The law and practice of international investigations

Proactive compliance: predicting corrupt payments

By Emily Casswell

19 September 2019

Proactive compliance: predicting corrupt payments  Matt Galvin speaking at Latin Lawyer - GIR Live Anti-Corruption & Investigations Mexico on 6 June

The head of compliance at AB InBev, one of the world’s largest fast-moving consumer goods companies in the world by revenue, explains how the brewer uses data analytics and risk scoring to help identify transaction patterns that require investigation.