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Accept * Solutions * Regulatory Change Management * Smart Law Library * Regulatory Alerts * Intelligent Search * Horizon Scanning * Regulatory Compliance Management * Risks * Controls * Policies * Compliance Run * Who We Serve * Chief Compliance Officers * Compliance and Risk Managers * General Counsels * AML and BSA Leaders * Executive Leadership and Boards * Consultants and Lawyers * Industries * All Industries * Banking & Financial Services * Digital Assets & Cryptocurrency * Gambling & Gaming * Healthcare & Life Sciences * Software & Technology * Pricing * Pricing & Features * Resources * Resource Center * Blog * Company * About Us * Partners * Contact Us Get Started Now Request Demo * Solutions * Solutions Overview * Regulatory Change Management * Smart Law Library * Regulatory Alerts * Intelligent Search * Horizon Scanning * Regulatory Compliance Management * Risks * Controls * Policies * Compliance Run * Who We Serve * Chief Compliance Officers * Compliance and Risk Managers * General Counsels * AML and BSA Leaders * Executive Leaders and Boards * Consultants and Lawyers * Industries * All Industries * Banking & Financial Services * Digital Assets & Cryptocurrency * Gambling & Gaming * Healthcare & Life Sciences * Software & Technology * Pricing & Features * Resources * Resource Center * Blog * Company * About Us * Partners * Contact Us Get Started Now Request Demo Home » Solutions » Regulatory Change Management SIMPLIFY REGULATORY CHANGE MANAGEMENT Talk to a Specialist Download Brochure TAKE CONTROL OF REGULATORY RISKS With our Regulatory Change Management solution, you will always be confident that you have the latest legal content that applies to your organization — whatever the jurisdiction. Streamline the process of classifying regulations, organizing them, and identifying impending changes without switching between spreadsheets or different systems. Continue to receive relevant regulatory alerts throughout the entire legislative process, never missing a beat. SMART LAW LIBRARY * Get access to the largest online law library on the market that provides you with global regulations in any industry. * Organize your library by applicable topics, get document summaries, and create tasks around them to prioritize high-risk items. REGULATORY ALERTS AND HORIZON SCANNING * Our AI-powered platform will only send you alerts that apply to your organization directly, filtering out the noise and giving you an at-a-glance overview of what’s important. * See exactly what’s new in the modified text with our automatic change-tracking feature and quickly identify the requirements that apply in one clean, easy process. INTELLIGENT SEARCH * Help your team to scale and quickly adapt to any internal and external changes, like entering new markets or expanding into new geographies, with Regology’s legal search capabilities. * Get access to millions of laws across the globe in hundreds of jurisdictions at your fingertips, so that you can search for new regulations with ease and link them to applicable policies and controls requirements. ONE REGULATORY INTELLIGENCE PLATFORM * Have your regulatory and compliance teams on one single platform, eliminating siloed activities and multi-versioned spreadsheets. * Get everyone on the same page and automate time-consuming, labor-intensive tasks across the board, creating more room for high-priority work. HONE IN ON REGULATORY COMPLIANCE TOPICS Whether you need to track specific legislation and regulations to operate compliantly in a niche market, or better anticipate emerging trends with regards to your sector, Regology will provide you with the most relevant insights. Privacy MONITOR PRIVACY LAWS ANYWHERE Privacy and data protection laws are changing as frequently as 10+ times a year. With Regology’s global privacy module, you get access to privacy laws in multiple jurisdictions, such as Europe’s GDPR, Brazil’s LGPD, Canada’s CPPA & PIPEDA, India’s PDP, and Australia’s Privacy Act and CDR. Tax KEEP INFORMED ON TAX LAWS Stay up-to-date with the latest tax regulation changes and tax reporting requirements in any industry, including cryptocurrencies. Be notified and keep track of any government-proposed legislation that impacts your business and review your compliance in a timely fashion. AML/KYC PROTECT FROM ILLICIT FINANCIAL ACTIVITY Whether you are a banking institution, a credit union, or a digital asset service solution, a solid anti-money laundering (AML) and know-your-customer (KYC) compliance program is crucial to protecting your organization from severe fines and penalties. With Regology, you get access to the latest regulatory developments in AML and KYC programs in order to establish ongoing regulatory compliance with optimal internal controls. Labor Laws MAINTAIN A SAFE WORK ENVIRONMENT In an effort to modernize labor standards, better protect workers, and help employers recruit and retain employees, labor laws are changing with greater frequency. With Regology, you stay informed on bills impacting your organization, monitor agency updates, and make annotations that carry over to the later policy versions. MONITOR PRIVACY LAWS ANYWHERE Privacy and data protection laws are changing as frequently as 10+ times a year. With Regology’s global privacy module, you get access to privacy laws in multiple jurisdictions, such as Europe’s GDPR, Brazil’s LGPD, Canada’s CPPA & PIPEDA, India’s PDP, and Australia’s Privacy Act and CDR. KEEP INFORMED ON TAX LAWS Stay up-to-date with the latest tax regulation changes and tax reporting requirements in any industry, including cryptocurrencies. Be notified and keep track of any government-proposed legislation that impacts your business and review your compliance in a timely fashion. PROTECT FROM ILLICIT FINANCIAL ACTIVITY Whether you are a banking institution, a credit union, or a digital asset service solution, a solid anti-money laundering (AML) and know-your-customer (KYC) compliance program is crucial to protecting your organization from severe fines and penalties. With Regology, you get access to the latest regulatory developments in AML and KYC programs in order to establish ongoing regulatory compliance with optimal internal controls. MAINTAIN A SAFE WORK ENVIRONMENT In an effort to modernize labor standards, better protect workers, and help employers recruit and retain employees, labor laws are changing with greater frequency. With Regology, you stay informed on bills impacting your organization, monitor agency updates, and make annotations that carry over to the later policy versions. ADDRESS YOUR INDUSTRY NEEDS While Regology’s regulatory change management solution is industry-agnostic, it does include custom-made law libraries for banking and crypto-asset space, gaming and gambling, as well as the technology sector. Banking Cryptocurrency Gaming Technology BENEFITS OF USING REGOLOGY A comprehensive way of seeing change and the downstream effects that result from change. Risk Mitigation MINIMIZE IMPENDING RISKS THROUGH PRECISION * Get a digital law library that is comprehensive and covers all applicable laws you need to be compliant with today and going forward. * Stay on top of important regulatory developments that have a direct impact on your organization. * Protect corporate reputation and avoid fines and bad press by increasing the accuracy and timeliness of your compliance policy updates. Clear Oversight GAIN OPERATIONAL VISIBILITY AND OPTIMIZE PROCESSES * Create a cohesive matrix of laws, risks, and controls to provide a streamlined, clear process when changes come in. * Reduce the noise with smart, configurable alerts that target only those regulatory changes that are pertinent to you. * Spend up to 80% less time on process reviews by automating time-consuming tasks. Operational Discipline STAY AHEAD AND BE IN CONTROL * Avoid being caught off guard by fast-coming changes that could affect your compliance program effectiveness. * Know exactly what incoming regulatory changes apply to your organization and review company policies accordingly. * Link policies and controls to related legal documents, map them out, and assign owners in one clear process. Achieve Objectives HELP YOUR ORGANIZATION REACH BUSINESS GOALS * Increase team productivity by having one platform for a more collaborative approach to compliance and risk management across the organization. * Understand and properly communicate the risks associated with your organization’s objectives and how to mitigate those risks to attain business goals. * Go from risk-averse to risk-aware by disencumbering processes with automation. MINIMIZE IMPENDING RISKS THROUGH PRECISION * Get a digital law library that is comprehensive and covers all applicable laws you need to be compliant with today and going forward. * Stay on top of important regulatory developments that have a direct impact on your organization. * Protect corporate reputation and avoid fines and bad press by increasing the accuracy and timeliness of your compliance policy updates. GAIN OPERATIONAL VISIBILITY AND OPTIMIZE PROCESSES * Create a cohesive matrix of laws, risks, and controls to provide a streamlined, clear process when changes come in. * Reduce the noise with smart, configurable alerts that target only those regulatory changes that are pertinent to you. * Spend up to 80% less time on process reviews by automating time-consuming tasks. STAY AHEAD AND BE IN CONTROL * Avoid being caught off guard by fast-coming changes that could affect your compliance program effectiveness. * Know exactly what incoming regulatory changes apply to your organization and review company policies accordingly. * Link policies and controls to related legal documents, map them out, and assign owners in one clear process. HELP YOUR ORGANIZATION REACH BUSINESS GOALS * Increase team productivity by having one platform for a more collaborative approach to compliance and risk management across the organization. * Understand and properly communicate the risks associated with your organization’s objectives and how to mitigate those risks to attain business goals. * Go from risk-averse to risk-aware by disencumbering processes with automation. BROWSE THE BLOG View All Posts Banking CONSUMER LOANS: WHAT TO KNOW ABOUT INHERENT RISKS AND APPLICABLE REGULATIONS Safety and soundness standards play a crucial role in consumer credit. Financial institutions play a dominant role in accelerating... Continue Reading Regulatory Change Management DRIVING ROI: MAXIMIZING RETURNS FROM YOUR REGULATORY INTELLIGENCE PLATFORM Advantages of using a regulatory change management platform, uncovering how it drives ROI for compliance professionals and their organizations. ... Continue Reading Banking A VIDEO OVERVIEW OF BENEFICIAL OWNERSHIP WITH REGOLOGY’S ESTEBAN SANTANA In this video, Esteban Santana, Regology’s Financial Services Industry Lead and former Senior Special Agent with the FDIC, addresses... Continue Reading GET STARTED TODAY Learn how Regology can help you significantly reduce your regulatory research and compliance costs. Contact a Specialist * Solutions * Regulatory Change Management * Regulatory Compliance Management * Who We Serve * Chief Compliance Officers * Compliance and Risk Managers * General Counsels * AML and BSA Leaders * Executive Leadership and Boards * Consultants and Lawyers * Industries * All Industries * Banking & Financial Services * Digital Assets & Cryptocurrency * Gambling & Gaming * Healthcare & Life Sciences * Software & Technology * Pricing * Pricing & Features * Resources * Resource Center * Blog * Company * About Us * Contact Us * Partners * Privacy Policy * Copyright * CCPA * Terms of Use Copyright © 2023 Regology. 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