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Podcast: Corruption Crime & Compliance
Episode: Episode 193: Proactive Compliance: Monitoring, Testing and Audits
Description: Compliance programs are rapidly evolving. One of the key drives of this transformation is the increased reliance on automated compliance functions that generate substantial data. Relying on data analytic strategies, compliance officers are quickly identifying key ares for measurement, monitoring and assessment as an important means to intervene and prevent serious misconduct.
In this Episode, Michael Volkov reviews the rapid movement toward proactive compliance and strategies built on data monitoring and intervention.