How to overcome the challenges to designing an effective compliance program using big data and adata analytics, and prove that it’s working.
The various ways the compliance function of an organization, could use big data and data analytics and the advantages and disadvantages of each.
Consider the consider the consequences a company could face in the future if they dont leverage all the data they are collecting, what it could mean for that business's future and what it could meant to regulators.
Where are the regulations headed and what is the future potential outlook from the regulators? What do the current exam priorities (SEC/FINRA) hint at that indicat what direction regulators are heading in with concerns of Big Data and Data Analytics and future regulations?
It is of extreme importance not to plagerize. Use MLA citations and use any public sources necessary. If you have any questions please reach out to me. I will be interviewing experts in the field to include their testimony as cited in my outline. I will include that information either at a later date or I will add it myself prior to submission. If you have any questions, please reach out to me.
Sample Solution