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

Global Capabilities

Global Regulatory Compliance Updates

Global Regulatory Intelligence

Multi-Jurisdiction Language Support

Working in a global enterprise means you need to keep track of regulations in multiple jurisdictions. That typically means you have to review and process regulatory documents that are published in multiple languages, which adds complexity to your already difficult regulatory compliance management tasks.

Recognizing this challenge, Compliance.ai provides automatic translations of regulation, guidance, legislation and agency news documents across a wide range of languages. If you have global responsibilities, auto translation gives you immediate access to a high quality English version of documents published in 27 languages.

Additionally, many times you’ll need to identify regulatory documents exactly as they were originally published by the regulators in the local/native language. Compliance.ai supports searching, reviewing and annotation of regulatory documents in 98+ languages (Afrikaans, Albanian, Amharic, Arabic, Armenian, Asturian, Azerbaijani, Basque, Belarusian, Bengali, Breton, Bulgarian, Burmese, Catalan, Central Khmer, Chavacano, Chichewa, Chinese, Croatian, Czech, Danish, Dutch, Esperanto, Estonian, Finnish, French, Galician, Georgian, German, Greek, Gujarati, Haitian Creole, Hebrew, Hindi, Hmong, Hungarian, Icelandic, Ido, Igbo, Indonesian, Interlingue, Occidental, Irish, Italian, Japanese, Kannada, Karen, Kayah, Komi, Korean, Latin, Latvian, Lithuanian, Low, German, Luxembourgish, Macedonian, Malagasy, Malay, Malayalam, Maltese, Marathi, Mongolian, Nepali, Norwegian, Occitan, Pashto, Persian, Polish, Portuguese, Punjabi, Romanian, Russian, Scottish Gaelic, Serbian, Serbo, Croatian, Slovak, Slovenian, Somali, Spanish, Swahili, Swedish, Tagalog, Tajik, Tamil, Tatar, Telugu, Thai, Tigrinya, Tosk Albanian, Turkish, Ukrainian, Urdu, Uzbek, Vietnamese, Welsh, Western Frisian).

Global regulatory compliance operations: Connected but regionally different

Global compliance teams often share a common framework, and certain common regulatory compliance themes but with varying regulatory coverage, workflow requirements and different policies and procedures. However today’s solutions to this puzzle suffer from siloed regulatory intelligence (multiple sources of truth) and different workflow solutions for each group and are often disconnected from the organizations policies and procedures. This approach leads to inconsistent decision making, lack of cross team collaboration, time consuming obligation and requirement analysis and incomplete gap analysis. Compliance.ai Team Edition provides multi-team, cross-jurisdiction regulatory compliance management, which breaks down the silos while maintaining “role and team based” regulatory intelligence and workflows, automatically connecting regulatory changes to the organization’s policies and procedures. This enterprise perspective helps compliance leaders make consistent decisions and share critical regulatory compliance information across their company, while maintaining independent processes, policies and procedures specific to their team or jurisdiction.

Business and Operational Theme, Topics and Concepts Specific to Your Region

Global regulations can vary widely, and so do the business and operational focused themes, topics and concepts that are relevant within each location. Critical topics in one region might not be relevant or as important in another jurisdiction. Compliance.ai enables you to quickly review and research the most relevant regulatory content for a variety of regulatory areas such as: Asset Management, Broker/Dealer, BSA/AML, Consumer Privacy, Corporate Banking, Corporate Compliance, Credit Cards, Deposits, Employment/HR, FinTech, Insurance, Advertising, Claims, Discrimination, Filings, Taxation, Investment, Lending, Licensing, Mortgage lending, Operational compliance, Privacy, Securities, Taxation, Trusts, etc.

Global Regulatory Updates

Getting regulatory updates for all of the jurisdictions in which you do business is critical to timely response and to continually improving your compliance and risk management lifecycle. The Compliance.ai library of content features regulatory laws and horizon scanning updates from international jurisdictions, provinces and states including Argentina, Australia, Austria, Bahrain, Barbados, Belgium, Bermuda, Brazil, Canada, Cayman Islands, Chile, China, Colombia, Cyprus, Czech Republic, Denmark, Estonia, Eurasian Economic Union, European Union, Finland, France, Germany, Hungary, Iceland, India, Indonesia, International, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Korea, Latvia, Liechtenstein, Luxembourg, Malaysia, Malta, Mexico, Netherlands, Northern Ireland, Norway, Panama, Peru, Poland, Portugal, Qatar, Romania, Russia, Saint Kitts and Nevis, Saudi Arabia, Scotland, Singapore, Slovakia, South Africa, Spain, Sweden, Switzerland, Thailand, The Bahamas, Turkey, United Arab Emirates, United Kingdom, United States, Vietnam, and Wales.

Please see our full list of content sources here (expanding every month):
compliance.ai/api/docs/full-list-of-agency-sources

Global regulatory compliance doesn't have to be tedious. Learn how compliance.ai can help you.

Schedule a demo
X