Leverage enterprise data to enhance risk monitoring and gain risk insights
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Build an Effective Compliance Risk Monitoring Program
In today's rapidly evolving regulatory landscape, chief compliance and ethics officers (CCEOs) are under mounting pressure to harness enterprise data for effective risk monitoring. With 87% of CCEOs feeling the heat from regulators, the challenge lies in transforming basic data, like training completion rates and helpline call volumes, into actionable insights.
Download the Gartner Compliance Risk Monitoring guide to::
- Understand and evaluate enterprise data sources
- Select and expand existing KRIs to enhance program effectiveness
- Mature risk monitoring through data and analytics
About Improve Compliance Risk Monitoring Using Data & Analytics guide
CCEOs are often constrained by a lack of investment in tools and resources to create necessary data infrastructure to monitor their programs. Such investments ultimately enable the CCEO to build defensible oversight of their compliance program and more effectively allocate scarce resources to mitigate high risks as continuous monitoring enables real-time response.
To create a more informed risk monitoring strategy, CCEOs must prioritize data-driven decision making that allocates resources to high-risk areas more efficiently and demonstrates oversight of compliance programs. This note guides chief compliance and ethics officers on leveraging department and enterprise data to enhance risk monitoring and gain compliance risk insights.
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