What is data analytics in compliance?
That, in essence, is compliance analytics: It’s the process of gathering all the data the company holds (and even data that it does not hold) and analyzing it using statistical algorithms to mine for patterns and anomalies to uncover things like fraud, policy violations, and other misconduct.
How does Microsoft use data analytics?
Microsoft uses analytics and data science to enhance the user experience. We analyze this data, along with user feedback, using data science, machine learning, and algorithms—key phrase extraction, deep semantic similarity, and sentiment analysis—for insights to help people be productive.
What is FCPA certification?
The FCPA Expert Certification Exam identifies and certifies experts in the Foreign Corrupt Practices Act. The Certification Exam covers all areas of the FCPA — from practical to technical — to test the knowledge of FCPA experts.
What is an FCPA policy?
The FCPA’s anti-bribery provisions make it illegal to bribe foreign officials in order to obtain or retain business or to secure any improper advantage. Specifically, the FCPA prohibits payments, offers or gifts of money or anything of value, with corrupt intent, to a “foreign official”.
What is Azure Data Platform?
Build a single source of truth for all your data-structured, unstructured, or streaming-to drive transformative solutions like BI and reporting, AI/ML, and real-time analytics. Take advantage of the performance, flexibility, and security of fully managed Azure Data Platform to get started with ease.
What is FCPA and FCA?
The FCPA and FCA distinctions are awarded to members who have rendered exceptional services to the profession, or whose achievements in their careers or in the community have earned them accreditation and brought honor to the profession.
How is data culled from FCPA matters?
Data is culled from FCPA Matters with at least one Enforcement Action; Matters involving only Investigations are excluded from this analysis. The initiation date is based on the earliest initiation date of all Enforcement Actions linked to the Matter.
What does FCPA stand for?
Our Role: Design an innovative solution that would leverage data analytics to identify risky transactions for additional Foreign Corrupt Practices Act (FCPA) compliance oversight throughout the sales deal lifecycle (i.e., pre-sale and post-order).
What is the FCPA and how does it apply to Microsoft?
Under the FCPA, companies may be liable for acts committed by their channel partners. Companies that violate the FCPA often face substantial fines and reputational damage. In this regulatory environment, Microsoft saw an opportunity to mitigate its corruption risk while also setting a new standard for ethical business practices.
What is an example of an FCPA matter?
FCPA Matters can include actions filed by the DOJ and actions filed by the SEC (or actions filed jointly by both agencies).