Please join us for our next online event: “How to transform your compliance function through analytics”on 21 April 2021, 08.30 am – 09.30 am (CET)
In their latest guidance on the evaluation of corporate compliance programs, the criminal section of US Department of Justice already expects “compliance and control personnel to have sufficient direct or indirect access to relevant sources of data to allow for timely and effective monitoring and/or testing of policies, controls, and transactions”.
Our presenter, Allanna Rigby, Head of Data Analytics Asia, Control Risks will cover (45min presentation):
o What is Compliance analytics?
o Where should compliance officers start?
o What is best practice
o War stories of where this has gone wrong
o Case studies
The presentation will be followed by a 15 min Q&A.
The event is organised by the WG Life Sciences.
- 'How to transform your compliance function through analytics'
21 April 2021
8:30 AM - 9:30 AM
These are the upcoming dates for our Annual General Meetings:
Thursday, 24 March 2022
Thursday, 23 March 2023
All ECS-events are taking place online until further notice.