The Data Analysis for Compliance and Risk Managers workshop will help learners to differentiate between the data and information and Identify the importance of a Non-Compliance Resolution Process.
Data Analysis for Compliance and Risk Managers Workshop (Stand-Alone Course)
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Not long ago, the use of data analysis e by corporate compliance departments was a luxury. Today, these practices are routinely implemented for diverse organizational initiatives. Understanding how regulators view the use of data analysis in driving compliance and how data analysis can inform effective compliance programs is critical to ensuring that organizations of any size can rise to meet the moment.
The top benefits of data analysis for compliance professionals include:
- Better risk management
- Greater assurance
- Enhanced efficiency
- Clearer reporting
- Enhance compliance quality
Code
Title
CEUs*
CGU 161 2.5
*Continuing education unit equals 10 contact hours.
A stand-alone certificate will be issued upon the successful completion of each course.
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- Describe the nature of data, the difference between data and information and how and where to store data
- Illustrate the data processing cycle stages
- Analyze Data Distilling into insights using Excel
- Identifying skilled resources/subject matter experts to undertake investigations of the detected anomalies
- Identifying the importance of a Non-Compliance Resolution Process
- Analyze measuring effectiveness models
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To be announced.
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EGP 3,500
Course Info
Type:
Workshop
Duration:
25 Hours
Subject:
Business Administration and Management
Location:
AUC Tahrir Square
AUC New Cairo
Format:
In class/Online
CEUs:
2.5
Status
On Demand