This article is the second part in a two-part series on data analytics in corporate compliance.

The Use of Data Analytics to Detect Compliance Risks

As detailed in Part 1 of this series, the DOJ, SEC and other government agencies are increasingly using sophisticated data analytics technology as they focus their resources. Taking a cue from government agencies, many companies around the world are already using data analytics to detect control weaknesses, potential misconduct, and high risk behavior. In Part 2 of this series, this article briefly describes how companies are already using data analytics in compliance, and discusses factors that should be considered as companies adopt this as part of their compliance solution.

How Data Analytics Is Being Used

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