Magic Simon Quirk
Mastering regulatory compliance through intelligent automation.
Discover The Magic
Full Interview
Amazing Song
Speaker Introduction
Interview Highlights
Automation Workflows
Regulatory Change Monitoring
Automates the process of monitoring regulatory changes by extracting data from various sources, transforming it into a readable format, and updating a central database. Alerts stakeholders of any important changes in a timely manner. Alleviates pain points related to the manual tracking of regulatory changes, ensuring compliance and reducing human error.
Client Data Processing
Facilitates the collection and processing of client data for regulatory compliance. It validates incoming data, enriches it with necessary information, and formats it for reporting. Sends notifications upon completion. Reduces delays in data processing and improves accuracy in client data handling.
Document Generation for Compliance
Streamlines the generation of compliance documents by pulling data into templates, creating documents, and storing them efficiently. Also sends notifications regarding document readiness. Eliminates time-consuming manual document creation, ensuring accuracy and compliance with regulatory standards.
Reporting on Regulatory Compliance Status
Automatically collects and analyzes compliance data, generating comprehensive reports that summarize regulatory status. Sends out reports to relevant stakeholders. Reduces the effort required for periodic compliance reporting and ensures timely insights into compliance status.
Customer Feedback Collection
Facilitates the collection and analysis of customer feedback through surveys, aggregating data for evaluation. Alerts team about insights garnered. Improves understanding of customer experiences and weak spots in compliance with regulations, enhancing overall service delivery.
Task Assignment for Compliance Team
Automates the assignment of tasks related to regulatory compliance among team members. Ensures clear notifications and task tracking. Streamlines responsibility allocation, ensuring compliance tasks are managed efficiently and proactively.
Compliance Training Scheduling
Automates the scheduling and management of compliance training sessions for employees. Ensures proper tracking of participant engagement and performance. Enhances employee awareness of compliance requirements while reducing administrative overhead.
Risk Assessment Automation
Automates the collection and analysis of compliance-related risks, generating risk assessments and following up with productivity-enabling communication. Enhances organizational awareness of risk factors affecting compliance.
Global Regulatory Source Monitoring
Monitors multiple global regulatory sources for changes, collecting and analyzing data transformed for multiple languages. Sends out relevant notifications to stakeholders. Supports multinational compliance requirements effectively, reducing oversight risk.
Compliance Incident Reporting
Automates the reporting and analysis of compliance incidents, ensuring incidents are documented, evaluated, and communicated appropriately. Reduces response time to compliance incidents and supports thorough incident analysis to prevent future occurrences.