Expanding the use of data analytics and technology to governance and control enhancements
KPMG client Chief Compliance Officers (CCOs) offer their insights on the expanding role of Compliance amid increasing technology risks (and opportunities)—from broadening the use of data analytics and technology to governance and control enhancements.
Key themes and insights shared include:
Trusted Partner
Actions
Data/Tech Use
Compliance functions will need to ensure that they have the data access, data monitoring/surveillance, assets, resources and technology, and appropriate coverage to disruptive technologies (including AI) in risk assessment, risk mitigation and monitoring/testing. Ongoing and expanding regulations related to the development, deployment, and use of advanced technology such as AI/GenAI will continue to transform Compliance into a Data/Technology Change Agent to the business.
Future expansion of Compliance coverage can entail:
Ten Key Regulatory Challenges of 2025
Rolling through the Shift
Compliance’s Expanding Coverage
Current and Future Roles
3 essential steps for tech-and data-driven compliance
Amid increasing regulatory activity and complexity, investment in the right technology is essential for any compliance team.
Corporate Compliance: DOJ Evaluation Updates/Pilot Programs
Changes to evaluations focusing on data access, resource allocation, and risk management of new technologies
Regulatory and compliance transformation library
Browse our latest thinking to learn how KPMG helps organizations go beyond simply meeting the next compliance requirement.
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