Dr. Anushka Anand
2019/07/02
Linus Willson
2019/07/01
Ryan McShane
2019/06/28
Mark Jewett
2019/06/27
Lilach Manheim
2019/06/26
Steven J. Spano
2019/06/25
Andrew Grinaker
2019/06/24
Archana Ganeshalingam
2019/06/21
Tableau Public team
2019/06/20
Angie Sullivan
2019/06/19
When developing leading compliance program practices, companies should establish appropriate monitoring, auditing, and ongoing evaluation of ongoing program effectiveness to avoid violating the The Foreign Corrupt Practices Act of 1977 (FCPA). For internal audit and compliance teams tasked with monitoring and auditing, data analytics is an important tool to help improve the effectiveness of compliance programs. By using the Tableau analytics platform to identify risk factors, design platforms to flag anomalies, risk rank transactions, and send proactive alerts, your compliance program can focus on early detection and prevention of corruption schemes.