Defining, Documenting and Measuring Compliance Program Effectiveness

The risks of having a cybersecurity compliance program that exists only on paper are well-known, but measuring whether the program is actually working, how it is working and documenting those findings for internal and external stakeholders present challenges. A recent program at the SCCE Annual Compliance & Ethics Institute considered how compliance professionals can measure and document steps taken to demonstrate the effectiveness of their compliance programs for cybersecurity and other areas of law. The program featured Scott Hilsen, a managing director at KPMG’s forensic unit and Jean-Paul Durand, a vice president and chief ethics and compliance officer at Tech Data Corporation. See also “Eight Ways Compliance Officers Can Build Relationships With the ‘Middle’” (Oct. 14, 2015).

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