Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning Data Driven Compliance podcast, hosted by Tom Fox, which is a podcast featuring an in-depth conversation around the uses of data and data analytics in compliance programs. Data Driven Compliance is back with another exciting episode The intersection of law, compliance, and data is becoming increasingly important in the world of cross-border transactions and mergers and acquisitions.
Data analytics is a powerful tool for uncovering trends and detecting fraud – and it’s essential for compliance and internal audit roles. In this podcast episode, experts discuss how to use analytics to its fullest potential. From conducting a formal risk assessment to creating a control inventory list, to looking at suspicious payment activities, the journey of compliance monitoring is broken down and explained. Predictive analytics and artificial intelligence are also discussed as potential future developments that can be utilized. This podcast provides an insightful look into the importance of data analytics and how it can help make informed decisions.
Key Highlights
· Data Analytics Usage
· Compliance Monitoring Journey
· Detecting Fraud
· Data Analytics
· Free Resources
Resources:
Anselmo Guevara on LinkedIn
Tom Fox
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