Leveraging Data and Analytics for Compliance Program Effectiveness: Skate to Where the (Regulatory) Puck is Going
Expired
Program Number
3290
Program Date
2022-04-07
CLE Credits
1
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
- Georgia
- New Jersey
- New York
- Texas Self Study
Program Categories
- Administrative Law & Regulations
- Business Law
- Business Organizations & Contracts
- Corporate and Securities Law
- Federal Courts
- Regulatory and Administrative Law
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
