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131 Enforcement Actions in the U.S. over past 30 days
OFAC enforcements increased 50% over the past 30 days
SEC issued enforcements: $88,633,075.00 over the past 30 days
123 Final Rules go into effect in the next 30 days
40 Mortgage Lending docs published in the last 7 days
149 docs with 7429 extracted obligations from the last 7 days
58 new Proposed and Final Rules were published in the past 7 days
6800 new docs in pro.compliance.ai within the last 7 days
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Simplify RCM processes to free up time to work with your lines of business to launch products and services that are compliant.
As a CCO responsible for managing a team and ensuring compliance across jurisdictions, agencies, and topics, your time is limited – and the consequences for noncompliance are high.
Gain confidence in compliance by deploying a centralized, configurable command center approach to enterprise RCM to monitor compliance status in real time
Ensure full coverage with automatic horizon scanning across all agencies and jurisdictions
Avoid expensive audit findings with instant insight into enforcement actions against peer companies
Use AI-based analysis with expert oversight of regulatory content that automatically identifies how controls, policies, and processes are impacted
Deploy repeatable, sustainable processes using workflow to assign tasks and track to completion to prevent surprises; or integrate RCM processes into any GRC system
Speed up audits and reduce costs as Compliance.ai automatically collects required evidence of compliance and provides reporting for auditors
Simplify budgeting, hiring, and resource allocation with better visibility into team tasks and workload
Leverage Compliance.ai’s proven deployment methodology to ensure success and rapid ROI
Deploy a configurable RCM command center with expert guidance to mitigate compliance risk.
As a risk officer, it’s imperative to be in-the-know about what’s happening in compliance. But most traditional GRC solutions separate the risk and compliance functions and don’t even include regulatory content.
Deploy a command center with configurable dashboards to continuously monitor compliance status
Reach out to trusted experts – from within the application – for reliable guidance about compliance issues and the impact of new regulatory documents on your organization
Mitigate risk of non-compliance using workflow to assign change tasks to the lines of business and automatically track to completion
Leverage Compliance.ai’s proven deployment methodology to ensure success and rapid ROI
Use real-time, automated objective analysis and expert oversight to ensure compliance
As General Counsel, you need to be on top of compliance requirements and other legal issues. Sometimes, compliance requirements are vague. Compliance.ai provides the real-time insight and expert guidance you need – all within a central source.
Gain confidence in compliance by deploying a centralized, configurable command center approach to enterprise RCM to monitor compliance status in real time
Save time and ensure full coverage with automatic horizon scanning across all agencies, and jurisdictions
Use expert guidance and save time with advanced analysis of regulatory documents that identifies impact to controls, policies, and processes
Assign tasks and track to completion using intuitive workflow
Speed up exams and audits and reduce costs as Compliance.ai automatically collects required evidence of compliance and auditors can easily access the information
Never miss an update and automatically collect evidence of compliance
Monitoring and processing new regulatory updates and changes is a daunting task for regulatory change managers – especially when you’re stuck using an outdated, manual process or tool.
Save the many hours it usually takes to manually classify regulatory content – our AI-powered summaries with key document data already extracted will do it for you.
Reduce inefficiencies associated with tracking regulatory changes and updates from individual sources and state agencies with personalized alerts and succinctly summarized emails.
Automatically delegate tasks and streamline collaboration across your team with our intelligent workflow.
Keep Up To Date with New Legislation and Protect the Business
The pace and complexity of complying with financial crimes legislation and enforcement activity is keeping too many financial crimes professionals up at night.
Easily respond and quickly identify trends with automated summaries of key information, such as the penalty amount, respondent and violation on enforcement actions
Rely on our workflow automation for seamless task management and execution of action plans, rather than manually assigning to your team
Reduce email clutter and gain peace of mind with a centralized solution that notifies you of changes and important updates
Real-time updates and expert insight on regulatory changes ensure best possible advisory and competitive edge
When you’re managing multiple clients with different regulatory needs, it’s nearly impossible to monitor regulatory updates, quickly glean key information, and provide the analysis and reporting your constituents need.
Stay on top of the changes that affect your clients and their varying requirements with real-time updates, summarized weekly emails, and personalized alerts
Get content from hundreds of sources across multiple jurisdictions with one central regulatory dashboard
Streamline reporting and content creation efforts with easy download options and automated synopsis of key document attributes