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Jun. 4, 2025

How Companies Can Still Use the ECCP to Improve Their Compliance Analytics Programs

  • David Hill
    Anti-Corruption Report
The edits to the DOJ’s Evaluation of Corporate Compliance Programs (ECCP) that were announced in September 2024 can aid compliance professionals who are considering how to use data analytics in their work, even as a new administration shifts its enforcement priorities. This article, distilling insights shared by experts during a session at the Society of Corporate Compliance and Ethics Data Analytics for Compliance Programs conference, covers how to use the ECCP as a tool for assessing and improving data analytics in four critical areas of an ethics and compliance program: risk assessments, training, internal reporting and resourcing. See our three-part series on the DOJ’s 2024 edits to the ECCP: “Some History and AI Expectations” (Nov. 6, 2024), “Data Analytics to Find Risks and Measure Effectiveness” (Nov. 20, 2024), and “Speaking Up, Compliance Resources and Lessons Learned” (Dec. 4, 2024).

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