Compliance analytics and automation provide a significant opportunity to modernize the mechanisms used to identify compliance risks within businesses, particularly in areas such as fraud, corruption, sanctions, and conflicts of interest. By utilizing the data that is already being collected, it's possible to anticipate areas of risk and identify, in granular detail, insights relating to wrongdoing.
But where should you begin? What are the key steps to follow? How do you go from data overload to data clarity in order to advance your program's effectiveness? Learn the answers to these questions and more in this webinar.
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