The Department of Justice’s (DOJ's) September 2024 updates to the Evaluation of Corporate Compliance Programs (ECCP) emphasize the increasing importance of compliance data analytics. These updates provide essential validation for compliance teams, reinforcing the need for investments in advanced, data-driven compliance tools.

Strengthen Your Case for Compliance Analytics

This visual infographic outlines the new questions introduced by the DOJ in its latest ECCP updates. These questions serve as critical considerations for compliance teams to assess their current practices and advocate for the adoption of advanced compliance data analytics. Key areas addressed include:

• How Proactive Risk Management is being implemented to identify potential misconduct before it escalates.

• How Data Analytics Utilization is being maximized to enhance operational efficiency within the compliance program.

• How Technology Assessment is being conducted to ensure that the compliance function has access to technology comparable to other business areas within the organization.

Read this infographic to equip yourself with the necessary insights to advocate for compliance analytics within your organization and align with the DOJ’s evolving expectations.