Systems and methods for utilizing compliance drivers to conserve system resources and reduce compliance violations

Systems and methods for utilizing compliance drivers to conserve system resources are provided. Data that corresponds to a pre-determined historical period may be used. A method may extract issue information, regulations data, operations loss data, drivers data, pending activities data and/or pendin...

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Bibliographische Detailangaben
Hauptverfasser: Rao, Ashok, Nemecek, Rachel, Nutini, Cynthia A, Cibotti, Kate, Prue, Matthew
Format: Patent
Sprache:eng
Schlagworte:
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Zusammenfassung:Systems and methods for utilizing compliance drivers to conserve system resources are provided. Data that corresponds to a pre-determined historical period may be used. A method may extract issue information, regulations data, operations loss data, drivers data, pending activities data and/or pending examinations data. The method may perform a plurality of transformations on the issue information, the drivers data, the regulations data, and the operations loss. The transformations may apply enterprise compliance hierarchy information and transform the data associated with the issue information, the drivers data, the regulations data, and the operations loss data into quarterly information. The method may include performing transformations on issue information, regulations data, operations loss data and drivers data. The method may perform final transformations in order to either allocate resources to remediate a compliance trend, remediate a compliance projection, or correct a current compliance issue.