DIGITAL COMPLIANCE: Applied Regulatory Analyst

COURSE OVERVIEW The Applied Regulatory Analyst training course teaches you the skills used by a Business Analyst to build Standard Operating Procedures that integrate complex regulatory rules into day-to-day business processes. LEARNING OBJECTIVES > Baseline Rule Requirements. Create a rules library linked to regulatory source documents to accurately capture the rule requirements. > Impact Assessment. Identify each document impacted by the rule requirements. > Document Definition. Create an index to define each document identified in the impact assessment. > Dependency Analysis. Create a dependency tree to connect each rule requirement to the document relied on to demonstrate compliance. > Business Process Definition. Define the process that creates each document in the document index. > End-to-end Process-flows. Create an end-to-end process-flow to connect the governance, management, and operations activities for each deliverable. > Process Decomposition. Create sub-processes to provide more detailed instructions for each of the process definitions. > Compliance Rules Matrix. Connect each entry in the rule’s library to the relevant process definition in the end-to-end process-flow. TARGET AUDIENCE The Applied Regulatory Analyst Training Course targets operationally focused Finance and Technology Professionals who want to develop a Business Analyst skillset when working with Regulatory requirements and experienced Business Analysts who want to learn a proven process-centric methodology.