Convergence. For Compliance. All NEW technology for regulatory monitoring in Financial Services bna.com/convergence

Transcription

1 Convergence For Compliance All NEW technology for regulatory monitoring in Financial Services bna.com/convergence

2 Spend less time searching. Convergence enables compliance to spend more time analyzing regulatory impacts.

3 Get the latest regulatory updates and insight, customized for your business. Powerful and targeted monitoring tools covering financial services regulation Eliminate the noise typically found when searching for regulatory updates using the advanced taxonomies of Convergence. It s search that s built by data scientists and compliance professionals alike. Meaningful results and efficient delivery Monitor regulatory updates and insight as they are reported on the topics you care about with customized dashboards and instant delivery. Easily integrate Convergence findings into your GRC platform or other applications for instant access by the entire compliance organization. Increased confidence and awareness Know that your regulatory monitoring is comprehensive, timely and tuned to your exact compliance profile. Sources that span the regulatory spectrum, plus your own trusted outlets.

4 Just the insight you need from agencies, regulators and more. Regulatory Topics Covered: Banking Operations & Supervision Commercial Lending Consumer Finance & Lending Financial Crime Financial Regulatory Authorities Financial System Safety & Soundness Financial Technology (FinTech) International Economics & Trade Investment Banking Privacy & Data Security Retail Banking Securities & Commodities And more Plus your own trusted resources: Trade Publications News Outlets Legal Blogs Subscription Services Bloomberg BNA Content And more Agencies & Organizations Covered: Commodity Futures Trading Commission (CFTC) Consumer Financial Protection Bureau (CFPB) Department of Housing & Urban Development (HUD) Department of Justice Department of Labor Federal Deposit Insurance Corporation (FDIC) Federal Housing Finance Agency Federal Reserve Board Federal Trade Commission (FTC) Financial Crimes Enforcement Network (FinCEN) Financial Industry Regulatory Authority (FINRA) Financial Stability Oversight Council (FSOC) Municipal Securities Rulemaking Board (MSRB) National Credit Union Administration (NCUA) National Futures Association (NFA) National Securities Exchanges Office of Foreign Assets Control (OFAC) Office of the Comptroller of the Currency (OCC) Registered Clearing Agencies Securities & Exchange Commission (SEC) State Attorneys General State Banking & Financial Regulators U.S. Congress and Key Committees Trade/Industry Groups and Associations And more

5 Proactively monitor regulatory change. With targeted regulatory changes distributed to the right team member as it s reported, you ll act quickly to resolve issues. It s a great demonstration of a robust compliance program. Convergence for Compliance is new technology specifically designed to help your organization: Stay up to date on state and federal banking regulation updates Monitor your trusted sources of compliance intelligence Be informed of regulatory actions as they happen Proactively identify business unit and organizational risk Highly efficient regulatory research Eliminate the time, energy, and expense of web searching, clipping, ing, and storage. Powerful relevance-recognition software delivers critical intelligence to your entire compliance team. Hone your compliance edge Track and manage regulatory information that affects your business, vendors, investors, and customers. Parse regulatory change information to your specifications to identify risks and opportunities in the market. Powerful search algorithms across critical compliance topics ensure you don t miss important updates. Integrate your results into your GRC platform, SharePoint, or intranet. Convergence allows me to control content sources, look and feel, frequency, and distribution and keeps me informed about the topics I m monitoring.

6 Call today for a free demonstration and see how Convergence For Compliance adds insight into all your compliance efforts. Contact your Bloomberg BNA representative, call , or visit The Bureau of National Affairs, Inc JO24713