The Enforcement Database
Enforcement cases are analysed and interpreted by in house legal and compliance experts, with direct enforcement experience. Staff in risk, compliance and legal functions will save time in their analysis of enforcement activity and be able to quickly embed the regulatory lessons contained in them into their own firm thereby meeting the expectations of the Regulators.
- Analyse current and historic trends
- Research enforcement actions against particular companies
- Learn from the mistakes of others
- Identify and avoid common pitfalls
- Adopt effective mitigating actions
Our technology platform and algorithms have been created in house by our resident technology experts, to our specific requirements – making our service wholly unique and highly intuitive to use for anyone interested in regulatory enforcement activity.