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Our inventories provide you with a complete list of all the relevant laws and regulations on a specific topic in one place, including hyperlinks to the original text and summary notes.

Clients use these inventories as a way of double checking or evidencing to senior management that they have considered all relevant laws and regulations that apply to their business.

 

Our inventories enable you to go through regulation by regulation and record a self assessment of whether it applies to you or not. The record becomes something you can point to if you are ever challenged by the regulator about whether you considered implementing that regulation, which is a very different conversation than having nothing.

Senior Managers are expected to have taken reasonable steps to ensure they have considered all the laws that apply to their business, "Total Capture". Our digital inventories provide the evidence that supports that attestation.

We have used our years of experience in building these inventories for banks so you can have total confidence that what you are receiving really is a complete inventory.

We also provide rule registers that give you the line by line of individual laws and regulations which many clients use as the basis for a Risk and Control Self Assessment.

 

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