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Among the big benefits that fall into place with an AI-driven identity governance program is automated or streamlined compliance with cyber-specific and privacy regulations.
It recently introduced a streamlined compliance programme for expats who inadvertently failed to fill out the right forms, for example—although this still requires refiling three years of returns.FATCA also places a burden on the IRS, by generating an unwieldy amount of information.
They include major changes in both the offshore voluntary compliance program (OVDP), which has gone through several iterations since 2009, and the streamlined compliance procedures announced in 2012.
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In fact, regtech is about more than just streamlining compliance for financial firms.
Politicians are now discussing the merits of decentralizing banking and financial data to give people greater control; and the Federal Government pledged $300 million to cut the red tape holding small businesses back, citing technology as a means to streamline compliance.
While Vastera's customers say the software has helped streamline their compliance procedures, they caution that users must still have a working knowledge of trade laws and restrictions.
Their technology works to streamline tedious compliance tasks into automated campaigns, increasing accuracy and efficiency.
Visa is also streamlining its compliance testing process for both mobile NFC devices and secure chips that host the Visa payWave application.
Advances in areas such as access and benefit sharing policy linked to state and federal legislation and the CBD; clarity of jurisdictional responsibility; streamlining environmental compliance while permitting biodiscovery; non-exclusivity; and stakeholder identification, can provide a blueprint for the future.
Maria Scott: TAINA is revolutionizing the way regulatory compliance is being done by financial institutions, allowing them to automate and streamline aspects of compliance which have not been possible to automate to date.
That tidbit of information explains why 41percentt of IT decision makers responded that they are likely to move more their company's infrastructure into the cloud to streamline and enable compliance.
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