Published: 18 July 2024
Restricted access to data limits compliance from having a risk-based, data-backed approach to compliance program monitoring. This note guides chief compliance and ethics officers on leveraging department and enterprise data to enhance risk monitoring and gain compliance risk insights.
Chief compliance and ethics officers (CCEOs) have access to unprecedentedamounts of data that can provide insight into compliance risks.
CCEOs are not clear about the best way to leverage data for monitoring both change in compliance risk and program effectiveness.
There is not one right way to monitor compliance programs using data. Analysis can be based on the CCEOs unique program needs and maturity.
CCEOs responsible for overseeing compliance monitoring as well as identifying, assessing and mitigating risk must:
Understand and evaluate enterprise data and how it could be translated into key risk indicators (KRIs) and KPIs that can
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Legal and Compliance Research Team
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