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COMPLIANCE MANAGEMENT FOR EMERGING RISKS

机译:合规性管理,用于新兴风险

摘要

Disclosed herein are system, method, and computer program product embodiments for identifying and managing emerging risks. Businesses, such as those participating in regulated industries, may need to regularly monitor enforcement actions that are cited in a variety of sources. Embodiments disclosed herein provide for scraping information from those sources and comparing it to existing risk events in order to determine possible discrepancies that should be assessed.
机译:这里公开了用于识别和管理新出现的风险的系统,方法和计算机程序产品实施例。商业,例如参与受监管行业的企业可能需要定期监督各种来源所引用的执法行动。这里公开的实施例提供了从那些源的刮擦信息并将其与现有风险事件进行比较,以便确定应评估的可能差异。

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