Compliance & Ethics

Technologies and Tools

The tracking and monitoring of compliance and ethics program operations, initiatives, and issues requires software, technology, and tools that are robust yet easy to implement and capable of capturing the key data elements that provide insight into compliance and ethics program issues. From predictive trend analyses to management reporting tools to incident management, the software, technology, and tools supporting compliance and ethics programs also need to be tailored to address the specific needs of individual entities and organizations.

The Ankura team is expert at helping clients select and customize compliance and ethics technologies that better enable compliance program management and insight, including the provision of the following services:

  • Evaluation of compliance systems and data infrastructure to identify compliance risks and make recommendations for improvement
  • Design and implement compliant data governance policies, procedures, systems, and infrastructure
  • Help clients understand and map compliance system requirements
  • Design and implement compliance technology ecosystems
  • Automate compliance processes to enforce controls, best practices, recordkeeping, and management visibility
  • Integrate existing compliance systems and build custom compliance solutions based on client requirements
Get in Touch
Marc-Philip Ferzan
Senior Managing Director
Terrence S. Brody
Senior Managing Director