The challenges around the topic of Regulatory Compliance are considerable. Due to the multitude of regulatory sources and publications and the number of departments involved in the implementation of regulations, regulatory monitoring is highly complex and associated with high reputational risks and significant potential fines.
Using zeb Regulatory Hub, companies in the financial sector can reduce complexity and costs for their regulatory compliance process. The service enables automated and structured evaluation of current and future requirements and therewith elimination of operational compliance and reputational risks. Using NLP cloud based technology (Microsoft Azure) latest changes and publications are highlighted combined with targeted recommendations by our topic experts. Active directory allows for smooth onboarding, log-in processes and account management.