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Compliance Solutions for Banks

Compliance Solutions for Banks

To keep pace with ever-expanding and complex regulatory requirements issued by financial regulators, banks need to find effective ways to monitor numerous regulatory changes.

Maintaining high regulatory standards is becoming the number one priority of banks. To avoid regulatory fines and reputation damage related to regulatory failures, compliance leaders need the agility to implement institutional compliance solutions proactively and accurately. Compliance teams also need to build a strong culture of compliance across diverse groups of employees.

Ruleguard’s industry-leading solution delivers massive efficiency gains for banks, boosting their regulatory compliance and risk-management capabilities. Our platform empowers compliance teams in banks to monitor regulatory changes, produce automated and detailed reports, and reduce the risk of noncompliance. With tools built to automatically process updates from compliance sources around the web, Ruleguard ensures that you never miss an important compliance date, and no potential risks go unnoticed.

Why Ruleguard for Banking?

Drive Efficiency and Reduce Overheads

Ruleguard’s online workflows make it simple for banks to complete tasks. Our repository features allow you to store and keep an audit trail of relevant documents in one place.

Provide Assurance of Compliance

Ruleguard solution demonstrates your compliance with regulatory obligations, provides assurance to governing bodies, and ensures that no change to regulation is ever missed.

  • Save time and money

  • Prepare for upcoming changes to regulator well in advance

  • Mitigate risks and achieve operational resilience

  • Take full control of your data

  • Build a comprehensive audit trail

  • Provide full transparency and accountability

Solutions for Banking

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Organise your planning for extreme but plausible scenarios, model your impact tolerances and identify investment gaps

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Regulatory Change Management

Your early warning system for new and changed rules - every regulator, every jurisdiction, in a single rules repository

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Operational Risk Management

Map risks and controls to facilitate compliance monitoring

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Map organisational structure, track responsibilities and delegation, evidence reasonable steps & automate submissions to regulators 

Explore in-depth blogs and resources that discuss the hot topics affecting the regulatory landscape.


Explore in-depth blogs and resources that explore the hot topics within the regulatory landscape.

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