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academy

Analytics 4 Compliance

Continuous monitoring
1-4 DAYS. ONLINE
December 3, 2020
Closing date for entries: 22.08.1970

Data are a corporate asset to be used especially in the Audit, Compliance and Legal areas where the analysis of these allows better control management for the company internally and externally to those who relate to the company.

Date
December 3, 2020
Industry
BANKING, INSURANCE
Subject areas
Audit, Compliance & Legal
Contact a tutor
To whom it is addressed

The course is intended for all practitioners in the Compliance and Legal area.

Formative Objectives.

This course is presented as a specific day of in-depth study on the topic of Analytics and their predictive use for the Compliance function, with the goal of preparing a dashboard in order to monitor the process and identify potential anomalies.

The format

The training approach is based on innovative and effective teaching techniques geared toward the transfer of knowledge and behavior through:

  • theoretical lectures
  • moments of consolidation and critical revision of content
  • classroom exercises
  • simulations
  • workshop in which the concepts learned are applied to concrete and specific cases on the banking and insurance context

Course content can be customized and repurposed directly at the location of the company concerned based on specific training needs

Course Schedule.

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