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3 results

  • 8 - Measuring Compliance Risk and the Emergence of Analytics

  • from Part 2 - Quantitative Approaches to Measuring Corporate Compliance
  • Edited by Melissa Rorie, University of Nevada, Las Vegas, Benjamin van Rooij
  • Book:
    Measuring Compliance
    Published online:
    17 February 2022
    Print publication:
    24 February 2022, pp 137-152

  • Summary

    Abstract: Corporate compliance manages a diverse set of regulatory and reputational concerns ranging from fraud to privacy to discrimination. However, effectively managing such risks has often been hampered by a lack of adequate information about when, where, and why misconduct actually occurs. This chapter presents three case studies of corporate initiatives designed to improve measurement of potential compliance risks. These initiatives are designed to identify and respond to different organizational challenges and needs, but each applies an analytical approach. After discussing the cases, the chapter discusses the limitations and opportunities associated with compliance analytics.

  • 3 - The Professionalization of Compliance

  • from Part I - Compliance Concepts and Approaches
  • Edited by Benjamin van Rooij, D. Daniel Sokol, University of Florida
  • Book:
    The Cambridge Handbook of Compliance
    Published online:
    07 May 2021
    Print publication:
    20 May 2021, pp 27-36

  • Summary

    Abstract: In the last three decades, compliance has grown from an ad hoc job function into a sophisticated profession. In this chapter, I describe the development of the field and current challenges in the design of effective compliance programs. I discuss several opportunities, particularly around the use of data and analytics, that have the potential to enhance compliance efficiency and efficacy.