As a compliance professional, you understand the importance of maintaining an effective compliance monitoring program that adheres to the latest guidance from the Department of Justice (DOJ). The truth is, the DOJ expects continuous monitoring, and staying on top of this requirement can be a daunting task. That’s where KonaAI comes in – our AI-driven software solution is the easiest way to get there.
KonaAI is a leading-edge software solution designed to improve and maintain your company’s compliance monitoring program. Our software is easy to use, cost-effective, and offers flexible, secure deployment models. With hundreds of automated tests and behavioral algorithms, KonaAI enables fact-based decisions that focus on the risk areas that matter to both the regulators and your business.
The latest DOJ guidance release emphasizes the importance of an effective compliance program in determining the appropriate resolution or prosecution of a corporation. The DOJ takes into account the adequacy and effectiveness of the compliance program at the time of the offense, as well as at the time of a charging decision. The DOJ also considers the corporation’s remedial efforts to implement or improve an existing compliance program.
The KonaAI platform is designed to assist you in meeting these requirements. Our software enables you to evaluate the effectiveness of your compliance program in the specific context of a criminal investigation. We recognize that each company has a unique risk profile and solutions to reduce its risks. That’s why we make a reasonable, individualized determination in each case that considers various factors, such as the company’s size, industry, geographic footprint, regulatory landscape, and other internal and external factors that may impact its compliance program.
The KonaAI software enables you to answer the three fundamental questions that the DOJ asks in evaluating a corporation’s compliance program: