How to Remediate and Strengthen Your Compliance Programs in 2019

from Reinventing Professionals · host Ari Kaplan

I spoke with Rith Kem and Mason Pan, both principals in the Compliance, Forensics, and Intelligence practice at Control Risks. Kem is the Technology Operations and Custom Solutions leader in the Americas, Europe, Africa, and the Asia-Pacific region, while Pan is the leader of the Data Analytics group for the Americas. We discussed trends the duo expects to see in analytics monitoring systems in 2019, how their clients are applying data to remediate and strengthen their compliance programs, and best practices for corporations interested in creating a center of excellence to manage risk indicators.

Episode metadata supplied by the publisher feed · Published Jan 23, 2019

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How to Remediate and Strengthen Your Compliance Programs in 2019

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