Celesq® Programs

Leveraging Data and Analytics for Compliance Program Effectiveness: Skate to Where the (Regulatory) Puck is Going

Active
Program Number
3290
Program Date
2022-04-07

Legal expectations for compliance programs are evolving and intensifying – as reflected in relevant guidance, enforcement, and regulation. These expectations place increasing importance on the use of data and analytics to evidence a commitment to compliance and demonstrate program effectiveness. 

This program will: 

  • Review regulatory expectations for the effective use of data and analytics in organizational compliance programs
  • Assess the implications of these expectations for your compliance program
  • Recommend ways to best identify and leverage relevant business and compliance information in your organization
  • Describe how to use this data to maximize compliance program effectiveness, promote regulatory compliance and position your program for future success

Available in States

  • California
  • Colorado
  • Florida
  • Georgia
  • New Jersey
  • New York
  • Texas Self Study

Program Categories

  • Administrative Law & Regulations
  • Business Law
  • Business Organizations & Contracts
  • Corporate and Securities Law
  • Federal Courts
  • Florida Eligible
  • Regulatory and Administrative Law