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285 Enforcement Actions in the U.S. over past 30 days
FINRA enforcements decreased 70% over the past 30 days
CME issued enforcements: $1,241,754.92 over the past 30 days
161 Final Rules go into effect in the next 30 days
19 Mortgage Lending docs published in the last 7 days
1460 docs with 2637 extracted obligations from the last 7 days
98 new Proposed and Final Rules were published in the past 7 days
2910 new docs in pro.compliance.ai within the last 7 days
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Automation helps transform the manual spreadsheet-based assessment or review processes into a fully digital approach, further reducing the possibilities for human error and time wasted on repetitive work. For example, automation eliminates the need to manually compare loan documents to the data stored and reported to regulators. Discrepancies and exceptions are identified early, reducing time wasters later on in your audit. With all your assessment and review data organized into a digital platform, your process can be standardized for more dependable scoring throughout your various lines of business. Utilize a fully searchable audit history of actions taken on any assessment to understand who or what data drove a given response and gain a better view of your historic decision-making. Automation increases your sampling rate, reduces risks, and you’ll have time and capability to perform more thorough analysis.