This session will walk you through a practical case study that defines how to get started and refine your blueprint for effective data-driven compliance and monitoring.

Topics will include:

• The goals for those compliance analytics efforts
• Detailed walk-throughs of those compliance analytics efforts
• Approaches to building such programs (e.g., internal, external or hybrid) and the resources needed
• Identifying the data needed, the process for acquiring the data and overcoming challenges around data availability and quality
• Connecting monitoring programs with existing or new pre-approval systems