American University in Cairo

Description:

Not long ago, the use of data analysis e by corporate compliance departments was a luxury. Today, these practices are routinely implemented for diverse organizational initiatives. Understanding how regulators view the use of data analysis in driving compliance and how data analysis can inform effective compliance programs is critical to ensuring that organizations of any size can rise to meet the moment.

Top benefits of data analysis for compliance professionals, including:

• Better risk management
• Greater assurance
• Enhanced efficiency
• Clearer reporting
• Enhance compliance quality

Stand Alone: A certificate will be issued upon attending the workshop.

Learning outcomes:

By the end of this workshop you will be able to:

1. Describe the nature of data, difference between data and information and how and where to store data
2. Illustrate the data processing cycle stages
3. Analyze Data Distilling into insights using excel
4. Identifying skilled resources/ subject matter experts to undertake investigations of the detected anomalies
5.  Identifying the importance of a Non-Compliance Resolution Process
6. Analyze measuring effectiveness models