Compliance Insider is designed exclusively to help compliance professionals anticipate and fully understand the demands of the legal and compliance department.
In this edition, you will see a focus on compliance training: what works and what doesn’t. The Red Flag Group has tackled head on the fact that compliance training has been stuck in a time warp for 20 years by releasing a new product that focuses on ‘activity-based’ training. Issue 21 discusses the benefits of activity-based training over role-based training, and our firm is excited to take on this challenge and change the industry. This edition also discusses another significant development in compliance and compliance technology with a story on how to use predictive analytics in compliance. Like compliance training, our firm has taken on the challenge of building new predictive analytics-based transaction monitoring solutions. In addition to the article in this edition of Compliance Insider®, The Red Flag Group has published a whitepaper that explains how it all works. Scott Lane, Editor in Chief
