PODCAST

Enhancing your compliance monitoring and testing program

Todd Semanco discusses how the leveraging of regulatory technology, digital labor, and data analytics is transforming compliance programs.

Jun 22, 2018

In their quest to “do more with less” in today’s challenging economic climate, an increasing number of organizations are embarking on a journey to realize a more systematic, disciplined, sustainable, and agile approach to their regulatory compliance monitoring and testing programs.

In this podcast, Amy Matsuo, KPMG’s global lead for compliance transformation, and Todd Semanco, a KPMG regulatory risk partner and leader in regulatory automation and compliance services, sat down to discuss:

  • the importance of understanding the various, disparate testing activities, and if they should be should be brought together to support a common, enterprise-wide mandate or set of standards
  • the qualitative and quantitative risk factors that should be considered to help ensure proper, real-time coverage throughout the testing and monitoring program
  • the role digital labor, cognitive capabilities, and other types of automation play in managing all aspects of the compliance function. 
Amy S. Matsuo

Amy S. Matsuo

National Leader, US Regulatory Insights, KPMG (US)

Todd Semanco

Todd Semanco

Partner, Banking & Consumer Compliance Risk, KPMG (US)