Synthesize the compliance framework and functions to formulate strategic approaches to compliance program building and explore core analytical tools and techniques that can enhance various compliance functions. This course takes 2-3 hours to complete.
Topics Include:
- Representative oversight fraemworks and governance routines
- Strategic approaches to building compliance programs
- Continuous improvement through monitoring, metrics, & measurement
- Threat and opportunity identification
- Auditing and assurance
- Data analytics, artificial intelligence, and machine learning resources for assessment, oversight, & reporting
- Assessing data privacy precautions
- Cyber risk assessment & mitigation