The super structure: using AI and smart technology to meet regulatory demands for a robust regulatory change framework

On September 17, CRA experts Tim Burniston and Karen Tucker reviewed the OCC's final rule. Listen to the recorded webinar that covers key aspects of the rule, including effective dates and timelines, assessment areas, qualifying activities, General Performance Standards, data collection, recordkeeping, and reporting.

COVID-19-related regulatory activity decreased again for a fourth month. It constituted 9 percent of worldwide financial industry regulatory activity in August 2020.

If you are new to regulatory compliance in the financial services industry, welcome aboard and take note. These basic ABC principles will help reduce some of the stress associated with regulatory compliance examinations at your institution.

We have witnessed the creation of thousands of COVID-19-related regulatory updates in 2020. These charts are generated from our OneSumX® for Regulatory Change Management software.