Tagged: data and analytics

Compliance Program Monitoring: Leveraging Data and Analytics (Part III of IV)

Chief compliance officers are visionaries.  They define a vision with multiple objectives and then they execute on that vision.  At all times, CCOs have to maintain that vision and adjust as circumstances change.  By definition, CCOs who have a line-of-sight across the organization must define their role and objectives through this holistic vision.  Frankly, in the absence of such a vision, CCOs will lose  their...