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Compliance Digitization and Data Analytics

Data Analytics for Ethics and Compliance 5 Simple Steps to Get You Started 

In their Evaluation of Corporate Compliance Programs, the United States Department of Justice (“DOJ Guidance”) highlights the importance of data analytics when evaluating the effectiveness of ethics and compliance programs. In response, many Chief Ethics and Compliance Officers (CECOs) have set out on a journey to provide better data and better metrics for their ethics and compliance programs. We have identified five simple steps any organization can take to get their ethics and compliance data analytics journey off on the right foot.