Data Analysis for Compliance and Risk Managers Workshop
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.
Course Info
Registration Instructions, Policies and Procedures
Registration instructions and tips, coupled with a clear understanding of policies and procedures, lay the foundation for a fulfilling and successful academic experience.
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 | Data Analysis for Compliance and Risk Managers Workshop | 2.5 |
*Continuing education unit equals 10 contact hours.
A stand-alone certificate will be issued upon the successful completion of each course.
- 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
To be announced.
EGP 3,500
Contact Us |
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For further information, contact us 16723 Sundays through Thursdays, from 9 am – 4 pm email at [email protected] |