Lessons from the Trenches: Developing a Compliance Program to Meet Regulator Expectations Increasingly evolving regulatory expectations are making it difficult for companies to build a program that can evolve as quickly as regulators would like. Companies today are expected to assess risk on an ongoing basis, implement data [...]
Building the Business Case for Compliance technology In this webinar, led by Lextegrity, leaders from ABB, Endeavor, and FedEx, showcase how their companies are adapting compliance technology and share insights on building the business case for compliance technology. The panel engages in a robust discussion that gets to [...]
Effectively Gathering and Making Use of Compliance Data This webcast explores how companies are digitally transforming compliance programs by leveraging data analytics and automation. The charge to create a data-driven and automated compliance program may seem daunting but with the right tools it can be made simple and effective. In this [...]
Digital Transformation Assessing the Maturity of Your E&C Program Across Key Risks Last year’s updated DOJ Guidance brought new urgency to the application of data insights within corporate compliance programs. But as more organizations seek to leverage the power of automation and data analytics as part of a [...]
Risks, Regulations & Rewards: The Business Imperative for Automation and Data Analytics in Third Party Risk Management The latest U.S. Department of Justice (DOJ) guidance for the Evaluation of Corporate Compliance Programs (June 2020) makes clear that data analytics are critical. In our BELA Data Analytics Working Group, [...]
Metrics vs. Monitoring & Program Effectiveness Learn in this video from Lextegrity how to determine whether your compliance program is truly effective. Related Resources
Top Five Ways to Exceed the DOJ Compliance Program Guidance by Using Data Analytics From dynamic risk assessment to acquisition diligence and integration, download the infographic from Lextegrity to learn to incorporate data analytics in our top 5 ways to exceed the DOJ compliance program guidance. Related Resources
Continuous Spend Monitoring for End-to-End Third-Party Risk Management Learn from Lextegrity how most anti-corruption enforcement actions involve transfers through third-party intermediaries, but traditional approaches to third-party risk mitigation are not addressing the entire lifespan of risk. Most anti-corruption compliance programs devote an inordinate amount of resources to front-end [...]
How Data Analytics Can Transform an Enterprise Corruption and fraud cost companies upwards of 5% of annual revenue each year. The use of data analytics to detect fraud, corruption and other risks can transform how a company identifies and manages risk and can make Compliance, Internal Audit, Investigations and the Business more efficient [...]
Tips for detecting pandemic fraud risks at your company With the pandemic tide out, learn from Lextegrity on some related frauds likely already occurring that corporations should be watching for. Related Resources
