Welcome to Corporate Case Management in the Age of DoJ’s Monaco Memo, a special podcast series sponsored by i-Sight Software Solutions. In this five-part podcast series of his, we meet Jakub Ficner, Director of Partnership Development at i-Sight. In this series, we examine how the Monaco Doctrine and Monaco Memo impacted compliance in several key areas.
In this final Part 5, we’ll look at how data and data analysis are even more important. View more +
Welcome to Corporate Case Management in the Age of DoJ’s Monaco Memo, a special podcast series sponsored by i-Sight Software Solutions. In this five-part podcast series of his, we meet Jakub Ficner, Director of Partnership Development at i-Sight. In this series, we examine how the Monaco Doctrine and Monaco Memo impacted compliance in several key areas.
In this final Part 5, we look at how data and data analysis will become even more important after the Monaco Memo, and how data can be used to drive prevention and detection.
Highlights include:
1. How does continuous monitoring lead to continuous improvement and how does it relate to research?
2. How can an investigative protocol complement continuous monitoring?
3. Spending on the research process is an important step forward.
4. Employing root cause analysis, corrective actions, and preventive action recommendations can provide valuable data from a holistic perspective. See more –
