Compliance.ai’s mission is to transform the way highly regulated organizations address compliance risk, and to modernize compliance processes for both the regulators and the regulated entities.
Their platform automates and streamlines complex compliance activities & workflows to foster collaboration, transparency and trust across all stakeholders. They empower financial compliance teams to proactively manage the growing volume & velocity of regulatory changes, as they occur, and make it simple to implement the appropriate steps to remain in compliance. They provide a cost-effective way to monitor & predict regulatory trends that impact businesses, and allocate resources accordingly.
Enforcement actions eBook: Monitoring trends, regulatory complexity, and best practices
As the Biden Administration regulatory activity ramps up, many regulatory agencies are re-enforcing rules and preparing for enforcement of new regulations. This FREE eBook provides key Insights, trend & violation analysis of enforcement actions issued in Q1 of 2021. Download the free eBook here.
White paper: Enforcement Actions: Monitoring Trends, Regulatory Complexity, and Best Practices for Risk Management
Learn how financial compliance, risk, and crime professionals can efficiently track and monitor the growing number of enforcement actions and current trends in Compliance.ai’s latest eBook.