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Streamline Compliance with Risk Assessment and Analytics
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Maryam Hidayatallah CPFA,MIPA,MA,CICA
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SILOED COMPLIANCE MODEL
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Streamline Compliance with Risk Assessment and Analytics
1.
SILOED COMPLIANCE MECHANICS •
SaaS • CAAT • LEVERAGE RISK ASSESSMENT CAPACITY • ETL • ETC • EAT • VETTING RESPONSE PLATFORM • STR SCHEDULING DISCERN COMPLEX MODULES CRMCRM DATA ANALYTICS VISIBILITY PACKETS 90 80 33 40 60 56 67 70 0 20 40 60 80 100 120 PLATEAUINDEX TAXFACTORINTEGRATION ENTERPRISERISK FRAGMENTATION CENTRALIZEDCONTROL FRAMEWORK RISK SCORE SOA ENVIRONMENT REGULATORY CHANGE MANAGEMENT EVALUATION INDEX LOW INTOLERABLE TOLERABLE ©PurpleShutterbug NEUTRAL CRM