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As companies instructed their employees to work from home at the start of the COVID-19 pandemic, an existing information challenge was greatly magnified: how to record online data sources that are difficult to monitor and manage. And with so much of the global workforce working from home — and relying on online platforms to communicate — these data sources provide vast swathes of information, amplifying the problem of collecting and recording it.
This whitepaper provides a Governance Lifecycle Model that can aid firms in capturing online records with greater ease and more efficiency. It outlines each stage of the model, and how its comprehensive, but straightforward, approach to keeping records offers a more professional and efficient way of remaining compliant.
The whitepaper discusses:
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
Since 2001, we have enhanced the knowledge, skills and behaviour of over 140,000 professionals in 152 countries either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.