2020 European Compliance and Ethics Institute (ECEI)

Identifying and Addressing Risks by Using Data Analytics

  • Identifying and Addressing Risks by Using Data Analytics

    Louis Perold, Principal, Citadel Compliance . Krista Muszak, GS SOX Controls and Compliance, Johnson & Johnson.

    April 30, 2020

    • Diagnosing and treating your compliance risks with data analytics

    • Identifying sources of data

    • Structuring and visualizing data

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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