Real-Time Compliance Monitoring of High Risk Activities

This podcast episode outline details how compliance officers can implement real-time monitoring of high-risk activities. It stresses the importance of proactive risk management in various sectors, highlighting the role of technology and data analysis in identifying potential issues like fraud and regulatory breaches. The outline covers defining high-risk activities, the benefits of real-time monitoring, and practical steps for implementation, including using risk-based frameworks, appropriate technology, and team collaboration. Case studies illustrate both successful and unsuccessful applications, emphasising the need for continuous improvement and a well-trained team. The episode aims to provide actionable strategies for compliance professionals to enhance their organisations' risk mitigation capabilities.

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