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Compliance Traceability

Role of Artificial Intelligence in driving real-time, end-to-end compliance traceability.

Financial Institutions rely on compliance professionals who painstakingly map the applicable rules to their risk and compliance taxonomy, assess the impact of upcoming laws and regulations, and maintain the mapping. Much of this process is manual, making it inconsistent and time-consuming.

Artificial Intelligence (AI) can enable firms to identify regulatory requirements and help them ensure their regulatory requirements are traced end-to-end to their risk and compliance taxonomy. The AI technology can further assess the regulatory changes, identify the impact on the taxonomy and keep the compliance maps updated at scale and in real-time.

Guest :
Doreen Ghusar
Head of compliance, Upstart

Doreen is passionate and seasoned compliance professional with an established history of being involved in the cradle to grave lending and mortgage processes within the FINTECH/REGTECH space. Doreen is a thought leader in machine learning and artificial intelligence projects. She advises and provides guidance in revolutionizing FINTECH/REGTECH need for the financial services and lending industry.

Guest :
:
Doreen Ghusar
,
Head of compliance, Upstart

Doreen is passionate and seasoned compliance professional with an established history of being involved in the cradle to grave lending and mortgage processes within the FINTECH/REGTECH space. Doreen is a thought leader in machine learning and artificial intelligence projects. She advises and provides guidance in revolutionizing FINTECH/REGTECH need for the financial services and lending industry.

Moderator :
Supra Appikonda
Co-Founder and COO, 4CRisk.ai

Supra is a business leader with over two decades of proven track record in leading large-scale software implementations, service excellence and strategic partner alliance. Supra has worked extensively with the world’s best Professional Services and Consulting brands to deliver high-value solutions leveraging data and analytics to the fortune 500 clients.

Moderator :
:
Supra Appikonda
,
Co-Founder and COO, 4CRisk.ai

Supra is a business leader with over two decades of proven track record in leading large-scale software implementations, service excellence and strategic partner alliance. Supra has worked extensively with the world’s best Professional Services and Consulting brands to deliver high-value solutions leveraging data and analytics to the fortune 500 clients.

Attendees of this webinar will learn:

  • The importance of end-to-end traceability in meeting regulators and audit expectations.
  • How AI enabled end-to-end traceability helps organizations identify and mitigate compliance risks.
  • How AI enabled end-to-end traceability automates impact assessment at scale.
  • How AI augments data governance across structured and unstructured risk and compliance taxonomy.

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