Data analytics strategies for compliance

March 1, 2024
Abstract flowing data background

The US Department of Justice (DOJ) has been clear about its emphasis on data analytics. The spread of generative artificial intelligence (AI) and machine learning (ML) have been pegged as game-changers for businesses and society. But where does compliance fit into these? Where does your organization sit in your analytics evolution?

In reality, most organizations rely on anomaly detection/exception reporting to raise red flags or concerns for further review by investigation teams and compliance professionals.

It is important for compliance leaders to:

  • Be honest about where they are in their analytics journey
  • Align initiatives with business partners
  • Be strategic with partnerships internally and externally
  • Scope goals and outcomes independent of technology
  • Build momentum that allows them to achieve long-term goals

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