Simplifying US state-level obligations to help achieve compliance certainty

Kris Stewart and Elaine F. Duffus
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Kris Stewart: Senior Director, Wolters Kluwer, USA
Elaine F. Duffus: Senior Specialised Consultant, Wolters Kluwer, USA

Journal of Financial Compliance, 2023, vol. 7, issue 1, 75-81

Abstract: This paper provides key insights into how expert augmented intelligence helps simplify and refine state compliance obligation management with dynamic technology. Learn strategies to help financial institutions overcome four unique pain points of achieving complete compliance confidence. Readers will learn how top banks are able to reduce reliance on third-party legal firms, connect various components of regulatory change management together and gain a strategic perspective on how that impact is realised.

Keywords: state obligation management; regulatory change; regulatory compliance; artificial intelligence; state-level legal and regulatory compliance (search for similar items in EconPapers)
JEL-codes: E5 G2 K2 (search for similar items in EconPapers)
Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:aza:jfc000:y:2023:v:7:i:1:p:75-81

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