18924634. SYSTEM AND METHOD FOR REGULATORY COMPLIANCE MANAGEMENT (JPMORGAN CHASE BANK, N.A.)
SYSTEM AND METHOD FOR REGULATORY COMPLIANCE MANAGEMENT
Organization Name
Inventor(s)
Ranjit Radhakrishnan of Mumbai IN
Sidharth Talwar of Greater Noida IN
Sanjay Saran Garg of Bangalore IN
SYSTEM AND METHOD FOR REGULATORY COMPLIANCE MANAGEMENT
This abstract first appeared for US patent application 18924634 titled 'SYSTEM AND METHOD FOR REGULATORY COMPLIANCE MANAGEMENT
Original Abstract Submitted
A system and method for regulatory compliance management are disclosed. The method includes receiving, by the at least one processor, at least one regulatory document from at least one regulatory source. Further, the method includes analyzing, by the at least one processor using a trained model, the at least one regulatory document. Further, the method includes drafting, by the at least one processor, an obligation for at least one entity based on the analysis of the at least one regulatory document. Further, the method includes mapping, by the at least one processor, an information in the obligation to at least one of a set of internal procedures and policies of the at least one entity. Further, the method includes updating, by the at least one processor, the internal procedures and policies of the at least one entity to maintain a legal compliance with the obligation.
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