223.7K
Downloads
485
Episodes
Control Risks is a specialist global risk consultancy that helps organisations succeed in a volatile world. Through insight, intelligence and technology, we help you seize opportunities while remaining secure, compliant and resilient. When crises and complex issues arise, we help you recover. See acast.com/privacy for privacy and opt-out information.
Episodes
Friday Sep 22, 2023
Friday Sep 22, 2023
After the US Department of Justice (DOJ) updated its guidelines for compliance in 2020 to include the use of data analytics, many companies have been contemplating how to integrate analytics into their compliance and audit programs. While Asian regulators are currently less stringent in their guidance, it is highly likely that others will follow suit, and companies both inside and outside Asia need to be prepared.
In this episode, Angela Mancini, Partner talks to Allanna Rigby, Partner and regional head for Control Risks’ data analytics in EMEA and Asia Pacific on how compliance officers, audit teams, and risk teams can embrace the use of data and analytics to adhere to regulations, even when they think that that have “bad data”.
Interested in our analysis? Visit Our Thinking to learn more.
For more insights across the Asia-Pacific region, please subscribe to our Asia In Focus podcast.