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Building In-House Real-time Compliance Monitoring and Risk Notification: A Practical Process Guide with Case Study Examples
J.J. Clemens, VP Administrative Operations , Boys & Girls Village, Inc..
2023-05-23
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Identify processes to incorporate real-time compliance or proactive notification to reduce risk.
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Build strategies for internal assessment of regulation alignment - including case studies.
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Customize internal tools to provide real-time value-add tracking with risk area identification.
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