Resources for Basel II Capital Accord (Basel II)

Data Auditing Quiz: Does Your Compliance Data System Prove Your Innocence?

www.americanchronicle.com

One if the biggest mistakes I see when visiting client companies, is their underestimation of how well their compliance data system can be audited. It's understandable.

When you build a transaction system, your goal is to run the business. When you build a data warehouse, your goal is to analyze the business. But when does it become your goal to audit your business practices?

Usually, auditing business practices and data systems become an executive afterthought. It is in response to some regulation like HIPPA, PCI, or Sarbanes-Oxley ( SOX ). Or, it is when you have received notice that a big contract is being audited by an agency like the General Services Administration (GSA).

In all cases, when you are under-prepared for an audit it will cost you time, money and effort. Find out now if your data system proves your innocence and uncover some data audit-proofing tips for total compliance.

View the Resource

Share or bookmarklet this web page at: