196 Enforcement Actions in the U.S. over past 30 days

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FRS enforcements decreased 100% over the past 30 days

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SEC issued enforcements: $59,971,440.07 over the past 30 days

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78 Final Rules go into effect in the next 30 days

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22 Mortgage Lending docs published in the last 7 days

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103 docs with 1146 extracted obligations from the last 7 days

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52 new Proposed and Final Rules were published in the past 7 days

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1735 new docs in pro.compliance.ai within the last 7 days

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Introducing new content from WesPay

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The Compliance.ai Alliance

Compliance.ai is dedicated to building the world’s leading alliance of regulatory agencies, regulatory guidance content providers, compliance subject matter experts, legal advisors, industry publications, system integrators, and technology providers to serve financial services enterprises. By working with our alliance, our customers establish world-class regulatory change management practices and engage subject matter experts and advisors to effectively mitigate risks, reduce costs, and gain confidence in compliance status.

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Content Providers and Associations

Compliance.ai understands the importance of reliable, accurate, and complete content for compliance teams. The content providers and associations included in the Compliance.ai Alliance are committed to helping BFSI firms to ensure that compliance teams keep current with the latest regulatory developments.

In addition, our premium content feature allows our customers to access expert content from these organizations. Premium content is displayed while users are reviewing regulatory documents.  It includes legal interpretations of regulations, publications from law firms, compliance manuals, and guidance from content publishers.

Technology Partners

The strongest, most effective compliance programs are characterized by seamless integration and interaction between a modern regulatory change management solution and the technologies that many financial services enterprises use today. To that end, we help organizations leverage the investment they’ve already made in other solutions that manage other compliance and risk activities.

Compliance.ai has developed deep relationships with the leading technology providers to manage governance, risk, and compliance programs and to extend reliable and sustainable business processes across compliance teams and the lines of business.

Advisory Firms

Regulatory change documents can often be ambiguous. What changes are the regulators expecting? Which controls or processes may be impacted?

At Compliance.ai, we understand that ambiguity undermines confidence in your compliance status. Engaging an expert that can provide insight into best practices among peer companies in the industry can go a long way to easing your mind.  We have developed relationships with advisory firms that can point you in the right direction.

It’s time to deliver world-class regulatory change management for your financial services clients.

Work with the leading AI-powered, expert-managed regulatory change management software designed for financial services enterprises.

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