Masterclass How to manage regulatory policies with knowledge graphs to mitigate compliance risks 1
In this talk we will describe our experience working with one of the largest payment processors to improve their compliance risk management.
As part of this effort, we will demonstrate how this client was able to:
Model policies and regulations
Capture risk indicators for regulatory compliance
Catalog data and technology assets
Automate mapping of risk indicators to data elements and
Infer the role of data elements in compliance risk assessment.
Presenters:
Ralph Hodgson, Co-founder and CTO, TopQuadrant
Norm Friend, Senior Solutions Architect, TopQuadrant