[Audio] Episode 193 — Proactive Compliance — Monitoring, Testing and Audits

Compliance systems are fast evolving. Just one of the essential drivers of this transformation is the increased reliance on automated compliance functions that deliver significant data. Relying on data analytic approaches, compliance officers are rapidly determining essential spots for measurement, monitoring and assessment as an significant implies to intervene and avert severe misconduct. In this Episode, Michael Volkov opinions the swift motion towards proactive compliance and approaches built on data…
By: Michael Volkov