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One Month to a More Effective Compliance Program Through Innovation: Day 9 - The Competitive Advantage of Data | Thomas Fox - Compliance Evangelist

The DOJ and SEC have both made it clear that they expect companies to be more robust in their use of data analytics in compliance programs. This means using data not only to detect and. ....

Key Energy Services Inc , Deputy Assistant Attorney General Matthew Miner , Key Energy Services , Compliance Handbook ,