Compliance Successes Using Data-Driven Compliance | Thomas Fox - JD Supra

Retrieved on: 2023-09-15 17:14:20

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Actuarial science

Risk analysis

Auditing

Internal audit

Chief compliance officer

Regulatory compliance

Risk management

Continuous controls monitoring

Governance, risk management, and compliance

Vince Walden

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Compliance Successes Using Data-Driven Compliance | Thomas Fox - JD Supra. View article details on HISWAI: https://www.jdsupra.com/legalnews/compliance-successes-using-data-driven-8286041/

Excerpt

Data driven of advanced compliance tools for fraud detection and cost savings was discussed. This article aims to provide a comprehensive analysis of ...

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