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How to build a data-driven compliance programme

December 18, 2020

The use of data and analytics continues to be an area of focus for both compliance departments and regulators in their assessment of the effectiveness of a corporate compliance programme. This theme continued in the latest iteration of the US Department of Justice’s (DOJ) guidance for evaluating corporate compliance programmes released in June. Harnessing the power of available data to identify and mitigate risks is more important than ever.

In this GIR’s Just Anti-Corruption article, learn what an effective data-driven compliance programme should look like under new DOJ guidance, the challenges of implementing such a programme, and tips for overcoming these challenges.

Read the full article.

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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.