Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


Insight

Managing modern data sources to drive compliance

Written by International Compliance Association on Thursday October 1, 2020


Compliance finds itself in a contradictory position. Never have more resources, tools and assistance been placed at the disposal of the compliance professional on which they can draw to do their job effectively. And yet the amount of information compliance is required to capture, monitor and assess has grown to previously unknown heights, with the demands placed on compliance teams perhaps more intense than at any previous juncture.

Adding to this challenge are the new economic realities of living with COVID-19. Organisations large and small are feeling the pinch of reduced financial resources, with firms expecting more from less. The pandemic has also heralded an enormous migration of people online, with the Internet now their sole platform through which business, communication and leisure are conducted.

As remote work suddenly became commonplace during COVID-19, an existing information challenge was greatly magnified: how to record online data sources that are difficult to monitor and manage. This whitepaper offers a Governance Lifecycle Model that can aid firms in capturing online records with greater ease and more efficiency.

Download whitepaper ►


Comments:

Please leave a comment

You can leave the name empty should you wish to remain Anonymous.

You are replying to post:

Name

Country

Email *

Comment *



Search posts

View posts by Author


Help and support

Alternatively contact us on: +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)