The compliance landscape is riddled with potential legal and regulatory dangers. It’s hard to read or watch the news without hearing about another enforcement action. It’s the kind of pressure that should keep in-house counsel up at night.
Fortunately for sleepless lawyers and their colleagues, compliance solutions are on the rise too. One way that many companies have been looking to mitigate the risk of fraud, money laundering, bribery and corruption is by using the troves of information they have about their internal transactions and activities—that is, by powering up the big data.
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