Compliance.sh

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Compliance.sh is in the stage of rebuilding its MVP and invites users to sign up for beta testing.

How Compliance.sh can help you:

Streamline compliance processes.
Automate compliance monitoring and reporting.
Provide insights into compliance risks and recommendations.

Why choose Compliance.sh: Key features

User-friendly interface.
Comprehensive compliance solutions.
Customizable compliance workflows.

Who should choose Compliance.sh:

Businesses looking to simplify compliance management.
Organizations in need of automating their compliance processes.
Teams seeking insights and recommendations on compliance risks.

About Compliance.sh

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https://compliance.sh

Release Date

March 2024

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Skillsoft's New Compliance Training Solution Transforms Risk-Based Learning

Leverages AI technology to tailor compliance training to each employee's role and required regulations Skillsoft (NYSE: SKIL), a leading platform for transformative learning experiences, today launched Skillsoft Compliance Suite, a new offering within the company's compliance training solution that transforms how organizations develop the competencies needed to identify and mitigate business risk. Compliance Suite delivers several new features headlined by Dynamic Content, enabling learning administrators to easily deliver risk-based training programs tailored to each employee's role, geographic location, management responsibilities, required regulations, and beyond. Compliance training has historically been one-size-fits-all, failing to address the varying responsibilities, needs, and nuances of each employee. Research shows that just 37% of leaders are satisfied with their business's ability to develop skills needed to reduce risk. As organizations face tighter budgets, staffing shortages, and increasing regulatory requirements, the need for a flexible, risk-based approach to learning is critical. Skillsoft aims to meet this demand with Compliance Suite, allowing organizations to personalize learning, build learner-specific risk management skills, and drive measurable behavioral change across their workforce. "We view risk-based learning as the new gold standard for compliance, driven by stricter laws and regulations, and the need for effectiveness and efficiency," said Asha Palmer, SVP, Compliance Solutions, Skillsoft. "We're leveraging emerging technologies to deliver a hyper-personalized experience where learners receive content tailored to their 'risk profile' - including their role, career path, and state or country's mandates. Coupled with Skillsoft's best-in-class compliance curriculum that ensures customers stay up to date on emerging trends and regulations, we've created a far better experience for learners and administrators." In addition to Dynamic Content, new capabilities within the Skillsoft Compliance Suite include: Fully Integrated & Customizable Experience: Skillsoft compliance training is now integrated into Skillsoft Percipio, consolidating all of the company's learning solutions under a single platform. New features available now and in the coming weeks include customizable compliance training courses, multi-language course assignments, and learning management system (LMS) connectors to streamline management for learning administrators and simplify the development of a skilled, global workforce.Risk Dashboards & Analytics: Enhanced program dashboards allow administrators to see the progress and effectiveness of compliance assignments. Forthcoming risk dashboards will allow customers to pinpoint and prioritize the top risks within their organization by leveraging learner data such as skill assessment scores, engagement levels, and course time to completion.Emerging Risks & Laws: Skillsoft's expanded curriculum covers emerging, critical topics such as the EU AI Act and Canada Law 25, equipping organizations with the knowledge needed to navigate complex compliance landscapes effectively.AI-Powered Learning: Skillsoft CAISY™, the company's award-winning AI-powered coach, provides an interactive experience for learners to practice real-world compliance situations in a safe environment, including protecting personally identifiable information (PII), delivering respectful communication, and identifying bribes. Lori Thompson, Director of Human Resources for national media company Lee Enterprises, said, "With employees serving 73 markets in 26 states, each having a unique set of compliance training requirements, the Skillsoft Compliance Suite is invaluable for our company. Dynamic Content allows us to easily manage the complexities of different state regulations and deliver the right training to the right employees at the right time. It's a win-win for administrators and our talent."

CXOToday.com

Tue, 10 Sept, 2:11 PM UTC

Survey: Only 16% of Organizations are Approaching the Next Frontier of Compliance

LOS ANGELES, Sept. 18, 2024 (GLOBE NEWSWIRE) -- Today, FloQast, an Accounting Transformation Platform created by accountants for accountants, announced the results of Exploring Strategic Compliance: The Next Frontier, the company's latest research initiative aimed at shedding light on the trends and challenges facing compliance teams. The survey reveals that 47% of compliance professionals are focused on simply finding a better, easier way to alleviate the burden of the legal requirements of compliance, while only 16% are ready to go beyond checking a box and adopt a strategic approach to compliance. This survey further investigates the "how" and "why" behind this discrepancy, exploring how organizations can move beyond traditional risk mitigation to instead adopt compliance programs that embrace a more strategic approach focused on risk navigation - otherwise known as "risk orchestration." The survey highlights a key finding: three distinct approaches to compliance, with strategic navigation of risk emerging as this new frontier. This approach empowers organizations to shift from merely handling risks to gaining valuable insights from them that may help steer organizational strategy. The ultimate goal is to move towards risk orchestration, an approach that helps determine when and how risk information is necessary, optimizing decision-making and maximizing outcomes. In addition to these better business outcomes, survey data indicates compliance teams that have adopted this strategic approach report more positive feelings of value and respect in the organization - and may even make more money. "Today's business environment is dynamic and competitive - we all know that much," said Mike Whitmire, CEO and co-founder of FloQast, CPA. "Trust is more important than ever, and compliance with an eye on risk is key for maintaining an ethical image in the eyes of stakeholders. Risk navigation and orchestration provide a necessary strategic approach to both pursuing and mitigating risks, that empower companies to better navigate various external factors, including the economy and different compliance environments. By structuring the compliance function to navigate risk strategically, organizations can respond effectively to all these external factors, thereby honoring that carefully placed trust." Other key findings include: Struggling with Administrative Burdens: 47% of compliance professionals reported they were focused on finding an easier way to satisfy the legal requirements of compliance. Compliance currently feels like an administrative burden, coupled with stringent external requirements.Compliance Drives Strategic Insight: 80% of compliance professionals in strategic roles are focused on helping their organizations identify appropriate risks, while 79% are dedicated to providing greater visibility to senior management, highlighting the growing importance of compliance in driving strategic decision-making and risk management.Navigation has a Leg Up Over Mitigation: Strategic navigation professionals are 7 points more likely to be viewed as advisors than risk mitigation professionals. As more companies recognize that compliance is more than just a regulatory requirement but a dynamic tool for navigating risks, they can make smarter decisions about when to advance and when to hold back. With the right technology in place, such as FloQast Compliance Management, businesses can automate routine tasks and gain real-time insights, allowing compliance professionals to focus on strategic planning and advice. By embracing integrated risk management and continuous control capture, organizations can elevate their compliance functions from mere oversight to key strategic partners, driving both protection and growth. FloQast is committed to publishing industry research on today's most pressing topics in the accounting and finance ecosystem. Earlier this year, FloQast released Embracing Financial Transformation: What It Is, Why Organizations Should Want It, and How to Achieve It. For this report, FloQast surveyed 104 CFOs and 341 compliance professionals in July 2024. Survey participants resided in one of three regions: North America (Canada, the United States); EMEA (Austria, Finland, Germany, Netherlands, Norway, Sweden, Switzerland, and the United Kingdom); and ANZ (Australia, New Zealand). Explore more about the development of Exploring Strategic Compliance: The Next Frontier and its findings here. About FloQast FloQast, an Accounting Transformation Platform created by accountants for accountants, enables organizations to automate a variety of accounting operations. Trusted by more than 2,800 global accounting teams - including Twilio, Los Angeles Lakers, Zoom, and Snowflake - FloQast enhances the way accounting teams work, enabling customers to automate close management, account reconciliations, accounting operations, and compliance activities. With FloQast, teams can utilize the latest advancements in AI technology to manage aspects of the close, reduce their compliance burden, stay audit-ready, and improve accuracy, visibility, and collaboration overall. FloQast is consistently rated #1 across all user review sites. Learn more at FloQast.com. Kyle Cabodi FloQast Director of Corporate Communications kyle.cabodi@floqast.com Market News and Data brought to you by Benzinga APIs

Benzinga

Wed, 18 Sept, 4:08 PM UTC

ComplyControl Reveals New Look and Enhanced Services to Drive Innovation in Compliance

LONDON, Oct. 21, 2024 /PRNewswire/ - ComplyControl, a service provider that specializes in cutting-edge technology solutions for banks, has undergone a successful redesign, complete with a revamped website and corporate identity. The new website's minimalist appearance is meant to showcase the company's core values: precision, efficiency, and the spirit of technological innovation. ComplyControl's visual transformation was inspired by an expansion of its suite of AI-based services. Originally focused on screening banking transactions against sanction watchlists, the company has now broadened its horizons by introducing a rules editor meant to enhance the detection of suspicious bank transactions. Analyzing payments for suspicious behavior beyond just sanctions checks is a common challenge in today's fintech landscape. To effectively detect fraud and prevent money laundering, financial institutions must also assess transactions via mathematical models to identify unusual patterns. However, the rules for identifying suspicious activity often change between different payment systems, which makes manual checks slow and imprecise. To address this problem, ComplyControl has rolled out an AI-based visual compliance rules editor that enables compliance officers to create and customize rules according to their needs. This tool can be leveraged to enhance the accuracy of transaction monitoring and minimize the need for manual checks. In the coming future, the company intends to further expand and refine the new constructor's features, allowing compliance officers to create rules using natural human language, making the creation and customization of compliance guidelines much simpler and faster. ComplyControl also aims to develop an AI-driven system that automatically tracks and analyzes regulatory requirements from various countries. Given the vast number of regulations worldwide -- all with their own complexities and written in different languages -- staying up-to-date with these rules manually is a big challenge for financial companies. ComplyControl's system, however, will remove a lot of the hassle by identifying the requirements relevant to a specific business and offering tailored advice on how best to follow them. "At ComplyControl, we are dedicated to transforming traditional financial processes using AI, making compliance simpler and more intuitive for our clients. Our new website and brand image represent this commitment by highlighting the high-tech spirit of engineering," said Roman Eloshvili, Founder of ComplyControl. View original content:https://www.prnewswire.com/news-releases/complycontrol-reveals-new-look-and-enhanced-services-to-drive-innovation-in-compliance-302280412.html SOURCE ComplyControl Market News and Data brought to you by Benzinga APIs

Benzinga

Mon, 21 Oct, 12:05 PM UTC

Tackling financial compliance with AI

How can your organization automatically maintain 24/7 compliance even as regulations change? Webinar Financial services organizations are under constant pressure to meet evolving regulatory requirements while managing operational risks. Wipro, in partnership with AWS, is doing its best to address these challenges with its Wipro Cloud Compliance Shield - a solution designed to give businesses real-time visibility into their compliance and security risks. By leveraging AI, Wipro Cloud Compliance Shield helps companies monitor their regulatory obligations in real time, so they can avoid compliance gaps and reduce the risk of costly violations. As regulations change, this solution should ensure organizations stay compliant 24/7 by automatically updating their requirements. You can find out more in this webinar on October 30 at 8am PT by joining Geoff Hauge (Edgile), Chetan Ghadge (Wipro), and Lenny Bernstein (AWS). Moderated by The Register's Tim Phillips, the event will see Geoff, Chetan and Lenny reveal how Wipro Cloud Compliance Shield is transforming the way businesses manage risk, and explore how AI can help companies close compliance gaps and maintain real-time regulatory control.

The Register

Thu, 24 Oct, 4:16 PM UTC

How AI Revolutionizes Compliance Strategies, Shifting Them From Reactive to Proactive for Global Success

Compliance is, for sure, no longer only legal but also a significant cornerstone in this interwoven world to maintain trust, protect reputation and ensure seamless operations. Most global enterprises have historically pursued a path of reactive compliance, addressing the problems as they come up. Such an approach might have been good in relatively uncomplicated times, but today's complicated, swiftly changing regulatory landscape requires much more. Artificial Intelligence is revolutionizing the compliance landscape since it proactively empowers enterprise-wide compliance. AI-powered tools and systems help organizations predict regulation changes, prevent violations and ensure compliance with best practices. The shift is more than the use of technology; it's reshaping the core of compliance processes. Related: 6 Ways Automation Can Eliminate Your Company's Compliance Risks Compliance AI platforms operate front and center, coming together to handle the sea of data from internal policies and procedures, regulatory text and organizational activity. Applying advanced technologies in natural language processing, machine learning and robotics process automation, they deliver insightful and timely advice to compliance professionals. These technologies enable AI systems to efficiently analyze data, draw meaningful insights and even make predictions that may help teams avoid certain risks. Being an end-to-end support system, AI helps organizations move from a merely reactive compliance stance toward a proactive one. Regulatory intelligence systems: Regulatory intelligence systems monitor and interpret legal and regulatory texts in real time. The technology uses natural language processing to analyze and extract relevant provisions within regulatory databases, government websites and industry updates. The extracted data cross-references with an organization's internal policies, creating a centralized and dynamic compliance framework. These systems notify compliance teams about regulation changes and suggest updating the internal policies. They also integrate with conversational interfaces that enable compliance teams to ask questions, such as, "What are the latest requirements under GDPR?" and receive immediate, tailored answers. Risk assessment platforms: Risk assessment platforms use predictive analytics and machine learning to predict incidents related to compliance well before they happen. The class of systems uses historical data, transactional records and organizational workflows to identify patterns and alert areas of concern. For example, many financial institutions today use risk assessment platforms to monitor transactions against suspect activities. These platforms evaluate compliance risks and give actionable recommendations on how to fix the vulnerabilities. Teams can query these platforms for particular scenarios, such as compliance with anti-bribery regulations or identifying high-risk vendors in supply chains. Internal policy integration systems: Internal policy integration systems ensure that an organization's sets of procedures will correspond to evolving regulations. Such systems integrate external regulatory texts with the company's internal documents into a unified database, allowing compliance teams to rapidly identify those clauses or demands that will impact their decisions. A manufacturer would, therefore, use such software to determine how well new operational procedures sit with environmental regulations. Furthermore, the compliance of proposed changes can also be tested with simulations before implementation to ensure a higher degree of preparedness. Conversational AI: Conversational AI tools are the virtual assistants for compliance teams, smoothing their access to complex regulatory and internal information. These tools allow team members to query the system in natural languages, such as "What are the reporting requirements under the new SEC guidelines?" or "Which policies need updating based on recent regulatory changes?" Integrated with dashboards and reporting tools, these systems ensure a seamless transition from inquiry to action, making them highly user-friendly even for non-technical staff. Related: The 5-Step Guide to Navigating Legal and Regulatory Changes in Business The different components of the compliance system are interlinked and essential in the quest for efficiency, accuracy and so on. The Data Ingestion Layer is at the base, ingesting data from external regulatory sources, internal policies, transactional records and other relevant feeds. This layer's APIs and web scrapers ensure real-time updates so the system is aligned with the most recent changes regulated by regulatory bodies and organizational requirements. The system's heart, the Processing Core, takes data in and performs various analyses through advanced technologies such as NLP, ML and analytics engines. It identifies patterns, flags anomalies and generates actionable insights to help the organization take remedial measures against probable compliance risks. Knowledge Repository is a centralized database that keeps updating regulations, compliance benchmarks and organizational policies to act as a consistent and reliable source of information for comprehensive system analysis. The UI Layer bridges the system and compliance teams, offering dashboards, reporting tools and conversational AI interfaces. It's built with usability front and center, so its insights are easy to understand, act on and apply. All these features work together as part of a multi-tier setup that turns raw data into practical insights for staying on top of regulatory compliance. AI compliance systems derive power from aggregating various data sources into a holistic overview of risks and opportunities. This would mean the building blocks of legal databases, such as government websites, regulations related to the firm's industry and international standards. These will be complemented by internal documents: company policies, contracts and audit logs that become necessary to bring organizational processes in line with external compliance requirements. Further, transactional data from real-time activities such as financial operations and supply chain movements help identify emerging compliance risks. At the same time, External Reports are news updates and communications received from regulatory bodies that provide helpful context to keep systems abreast of all changes. AI-driven compliance systems integrate and harmonize these data sources to enable informed, proactive decision-making and equip the compliance teams to go full steam ahead with confidence through a complex regulatory landscape. AI allows proactive compliance; it turns what was previously an after-the-fact activity into a proactive one. These systems use predictive analytics to anticipate potential violations and take pre-emptive action based on risk anticipation. They also provide real-time insight using conversational interfaces so teams can access real-time key information. AI-powered compliance systems take the load off routine functions such as monitoring, reporting and document analyses so that the team can focus more on key strategy formulation. These systems are designed to scale seamlessly with organizational growth, adapting to growing regulatory requirements without significant manual intervention. AI-powered compliance tools are designed to develop your compliance needs, so your program stays proficient and productive if regulations get complex. Related: Deploying AI in Your Business? Don't Forget This Department AI-powered compliance tools represent the new face of business enterprises. They hold the monotony, catch unusual patterns and provide insights you can use. Success in this ever-changing regulatory environment is not just working harder but smarter. This way, compliance teams can cope with shifting rules and complex requirements. AI-powered systems give businesses a strategic advantage by making them capable of identifying risks early, streamlining their workflows and unlocking valuable insights. As regulations become increasingly complex, AI isn't just a nice-to-have anymore -- it's a must-have for managing the chaos. Adopting AI isn't just a smart move; it's a game-changing strategy for businesses that want to stay ahead and thrive in a constantly changing world.

Entrepreneur

Mon, 10 Feb, 8:10 PM UTC

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