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Unlocking Compliance Analytic Insights

Unlocking Compliance Analytic Insights


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The future of monitoring and testing

Automation, emerging technology, and DOJ expectation of data analytics as part of compliance programs are all driving a business imperative to utilize compliance analytics for more strategic and predictive analyses. Data analysis is critical for monitoring and surveillance but also to direct overall risk and operations.

This article focuses on how to enhance compliance-related monitoring, testing, and analysis via data analytics and automation. It contains insights from KPMG professionals’ first-hand strategy and execution working with executives and their stakeholders and provides key takeaways to help organizations take steps to bolster their compliance monitoring, testing, and data analysis efforts, including:

— Mastering the data—a practical approach
— Automating the process—gaining efficiency and cost takeout
— Realizing predictive monitoring and testing—unlocking strategic insight.

For more information, download the full report below.


The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation.

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