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The Volkov Law Group

Compliance Program Monitoring: Leveraging Data and Analytics (Part III of IV)

The Volkov Law Group on

Chief compliance officers are visionaries.  They define a vision with multiple objectives and then they execute on that vision.  At all times, CCOs have to maintain that vision and adjust as circumstances change.  By...more

Thomas Fox - Compliance Evangelist

The Elements of Good Judgment: Part 3

Today, I conclude the topic of judgment for compliance professionals. I recently read a Harvard Business Review (HBR) article on the topic by Sir Andrew Likierman, entitled “The Elements of Good Judgment: How to Improve Your...more

Mitratech Holdings, Inc

7 Essential Compliance Management Activities

Now that the sugar and the frivolity of the holiday season have worn off, let’s talk more about the different types of compliance management activities that will ensure your obligations are met, and some of the specific needs...more

Thomas Fox - Compliance Evangelist

Creating Better Data Science in Compliance – Tying it all Together

Last week I began what I thought would be a two-part exploration on creating better data science in the compliance function. However as usual, I got carried away and two blogs post morphed into three. ...more

Thomas Fox - Compliance Evangelist

Creating Better Data Science in Compliance – Blending in the Right Team Skills

Yesterday, I introduced the problem and how to build a set of talents to a better integrate a data science operation in your compliance function. Today, I want to consider how to implement those talents into an integrated...more

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