A data-driven compliance program requires integration between multiple systems, databases, and different parts of the business. However, integrating monitoring tools to retrieve data from multiple sources can be difficult to set up. Delegates will gain insight from case study examples of how to monitor data, and learn how to create a fluid and adaptable program.

Key takeaways for this session:

• Effective ways to automate, including when your company has multiple, different systems
• Evaluating how monitoring changes when you have a small localized team versus a larger global team
• Ensuring that data feeds and monitoring tools are working in real time
• Developing processes for determining if an internal investigation is necessary and any additional action
• Identifying which transactions to monitor and how to monitor them, including gifts and donations
• Deciding which pre-approval systems need to be set up before rolling out a monitoring program