Data Driven Compliance - Anil Karmel on Revolutionizing Compliance with RegOps

Data Driven Compliance is a podcast featuring an in-depth conversation about the uses of data and data analytics in compliance programs. In this episode, host I visit with Anil Karmel, co-founder of RegScale, and delve into the issue of compliance at scale. We discuss the concept of DevOps and how it can be applied to compliance through a discipline called “RegOps.” It emphasizes automating compliance to create a near-real-time process while providing a good user experience.

As a co-founder of RegScale, Karmel discusses their journey of cultural transformation in compliance, creating an API-centric platform to provide real-time evidence and automated reporting for compliance gaps. We highlight the need for a philosophical change in compliance and discuss the evolving regulatory and business landscape.?

Key Highlights:

1. Scalable Compliance Solutions

2. Reg Ops: Applying DevOps to Compliance

3. Streamlining Compliance Reporting with Real-time Information

4. RegScale: Solving Compliance Challenges for Enterprises

5. Modernizing Compliance Through Regulatory Operations Approach

2022 saw a relatively slow year in FCPA enforcement actions. Yet, as usual, the cases themselves were packed with much for the compliance professional to digest. However, 2022 was a very significant year for every compliance practitioner and compliance program. My latest book,?2022 - The Year in FCPA - FCPA Enforcement Actions, DOJ Commentary and Key Lessons for Compliance from 2022 ?reviews the corporate FCPA enforcement actions from the past year and mine them for lessons that can be garnered by the compliance practitioner.

What did the year 2022 in FCPA mean for you?

Check out 2022 - The Year in FCPA now available on?Amazon.com .?

ECI hosts the?global industry ethics event of the year ?on May 2-3, 2023, at the Hyatt Regency New Jersey City on the Hudson.?At this first in-person conference since 2019, over 300 ethics, compliance, and risk management industry leaders will gather to discuss the future of corporate integrity at IMPACT 2023!

The IMPACT conference will feature compelling?main-stage presentations ?that focus on breaking announcements in the areas of ESG, CSR, and the future of ethics, while over?18 breakout sessions ?are educationally curated into three topical tracks: Corporate Integrity, Technology, and Leadership. Attendees will come away from the conference with practical and actionable resources they can apply immediately in their E&C practices. As we face unprecedented times, this conference will strive to achieve the highest standards of business ethics that translate to compliant and trustworthy corporations for their employees, investors, and stakeholders.

A large percentage of Fortune 500 companies will be in attendance as well as leaders from the Department of Justice, academics, and futurists who will challenge the audience to think beyond today and plan for the tough talk and important decisions that will define the next generation of leaders towards a more compliant world and raise the standards of corporate integrity.

Copyright ? 2023?The Compliance Evangelist, All rights reserved.

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