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

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OFAC enforcements increased 50% over the past 30 days

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SEC issued enforcements: $88,633,075.00 over the past 30 days

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123 Final Rules go into effect in the next 30 days

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40 Mortgage Lending docs published in the last 7 days

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149 docs with 7429 extracted obligations from the last 7 days

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

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6800 new docs in pro.compliance.ai within the last 7 days

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Download the Q3 Enforcement eBook now!

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Join us Feb 4th at Comply 2021

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The Imperative To Automate Regulatory Change Management for Compliance in Financial Services

This white paper is a necessary primer to learn how RegTech addresses the gaps in today’s complex regulatory landscape. Learn how solutions like Compliance.ai is tackling the needs of legal, risk, and compliance professionals at BFSI firms.

How does legacy compliance management software measure up against RegTech in the present regulatory environment?

This paper examines the present-day challenges that highly regulated institutions face in adapting to a changed regulatory environment, specifically, the paper dives into:

  • The gaps and challenges in today’s Compliance Management
  • A review of the inefficiencies of the manual processes used today
  • An explanation of emerging solutions, referred to as “RegTech”, to address compliance
  • How RegTech can improve risk mitigation, reduce costs, and improve confidence in compliance in financial organizations
  • Modern Regulatory Change Management solutions with a holistic view on regulatory compliance risk for the BFSI industry

Understand RegTech at a deeper level, how and when to adopt RegTech into your daily schedule and find out how Compliance.ai can help you collaborate across your organization.

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