The 2022 Expert-In-The-Loop Forum by Compliance.ai is now available on-demand! Watch sessions here

In November 2021, we focused on capabilities that help our clients use core features more efficiently. Additionally, we have continued enhancing our coverage of banking, taxation, and employment related regulatory updates from multiple jurisdictions, including USA, the Middle East, and Asia.

Connect with Compliance.ai using the new Help Center

Whether you have questions about how to use our platform, suggestions for improvements, need to report a bug, or would simply like to provide feedback, go to the new Compliance.ai’s Help center found using the “?” icon in the upper right corner of pro.compliance.ai. 

If you want to file an enhancement request or report a bug, but don’t yet have a Zoho Desk login ID, contact support@compliance.ai and we’ll help you take the next step.

Ensure consistent annotations using Manage Labels

Compliance.ai’s labeling feature allows you to add a label indicating a micro-topic or risk control to a document or document fragment for better searchability and information sharing within your team. If you are an Org Admin, you can upload all of your existing labels in a convenient Excel or CSV format to ensure you maintain consistent labeling practices.

Export documents and data in your preferred format

To help you get the most out of your document and data exports, we’ve added the ability to export in XLSX format. If you are an Excel user, you’ll also notice that we’ve upgraded the Full Text fields to remove extraneous characters that may cause line breaks in your exports.

One Source for Regulatory Intelligence: Expanding Regulatory Coverage

We’ve continued the expansion of regulatory sources to strengthen our coverage of banking, tax, and employment related regulatory updates. You will be able to follow more regulatory updates for:

  • Banking from the US Congress, Oregon, Cayman Islands, Saudi Arabia, and Bahrain  
  • Taxation from the US Treasury, Nebraska, Minnesota, Florida, and India
  • Employment from California, Nebraska, Kentucky, Virginia, Colorado, Bahrain

Additionally, our international coverage continues to grow, allowing you to track activity from these international agencies:

  • Canada: Office of the Privacy Commissioner of Canada (CAN-OPC)
  • Cayman Islands: Cayman Islands Office of Ombudsman (CYM-OMB), Cayman Islands Legislative Assembly (CYM-LA), Cayman Islands Monetary Authority (CYM-CIMA)
  • United Kingdom: UK Parliament (UK-PARL)
  • Saudi Arabia: Capital Market Authority (SAU-CMA), Saudi Arabian Monetary Authority (SAU-SAMA)
  • Bahrain: Central Bank of Bahrain (BHR-CBB), Bahrain National Assembly (BHR-NA), Ministry of Industry, Commerce and Tourism (BHR-MOIC), Ministry of Finance & National Economy (BHR-MFNE)
  • Singapore: Monetary Authority of Singapore (SGP-MAS)
  • India: Central Board of Indirect Taxes and Customs (IND-CBITC)

Please visit our complete list of regulatory sources, and bookmark that page as we update it frequently!

Update your Default Filters at any time to take advantage of our new international sources.

We hope you enjoyed this product update!

Your feedback is always welcome. Please contact our support team with any questions or feedback. Remember that you can always access our product guides under the Support section of the product for more information.

If you’re not yet using Compliance.ai, please feel free to schedule a demo with one of our specialists to see how RegTech can transform the way you work.

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