Qualitative methods produce information only on the particular cases studied, and any more general conclusions are just hypotheses. Quantitative methods aim at the systematic empirical investigation of observable phenomena. In compliance, quantitative methods are usually adopted to periodically check the customer base. The results are hypotheses for certain risks that can be verified by qualitative methods for the particular cases.

Compliance Methode

The scale above illustrates that qualitative and quantitative methods are different approaches that complement each other. It should be taken into account that in jurisprudence - i.e. the background of many compliance officers - qualitative methods dominate.


Complete Revision of the Federal Data Protection Act

Complete Revision of the Federal Data Protection Act: „As of 15th September 2017, draft and report for a completely revised Federal Data Protection Act is public. In a first step parliament and the people agreed to adaptations in order to be compliant with EU law. The second part of the revision is debated by the parliament since September 2019. Data Protection is to be increased by giving people more control over their private data as well as reinforcing transparency regarding the handling of confidential data.”

Links: datenrecht.ch

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