Regulatory Text Interpretation and Compliance Obligation Mapping: AI-Driven Frameworks for Financial Regulatory Compliance Management
Keywords:
regulatory text interpretation, compliance obligation mapping, frameworks, financial regulatory compliance management, machine learningAbstract
In today’s environment, it has become essential for companies in the financial sector to comply with rules, regulations, and guidelines that govern their practices. Officially, regulatory compliance is the adherence of an organization to laws, legislation, and conduct regulations, standard industry guidelines, organizational policies, agreements, requirements, representations, and commitments. Compliance goes beyond the legal requirements that a business entity may be subject to.Readership Data
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