Statistical analysis can enhance compliance programs by helping companies to assess risk, evaluate controls and make data-driven decisions. A panel during SCCE’s recent Data Analytics for Compliance Programs conference covered how companies can leverage statistical analysis to strengthen these processes. This article distills insights including regulators’ expectations regarding the use of data analytics, the building of risk and control matrices, and how to use statistics to evaluate and improve compliance processes. See “A Step-by-Step Approach to Upleveling Compliance Analytics” (Jul. 2, 2025).
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