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.