There can be chemistry in compliance & litigation
Jinfo Blog
8th June 2012
Abstract
For researchers and information professionals working in the financial sector and especially in compliance departments, it can be hard to keep up with the myriad of banking regulations, compliance entities and acronyms that seem to spring up on a regular basis. Well, there is now an overview of the main regulations, supplied in the form of a periodic table by Alacra.
Item
Recent product and acquisition news shows that workflow and presentation solutions are currently the name of the game for the major information vendors, especially those involved in the complex world of compliance and litigation.
For researchers and information professionals working in the financial sector and especially in compliance departments, it can be hard to keep up with the myriad of banking regulations, compliance entities and acronyms that seem to spring up on a regular basis. Well, there is now an overview of the main regulations, supplied in the form of a periodic table by Alacra.
A visually attractive, interactive tool, the Periodic Table of Bank Regulations & Compliance, as shown here provides users with a pop-up box for each acronym, providing definitions or explanations of entities or regulations. The information, for example goes back as far as 1863, when the OCC (Office of the Comptroller of the Currency) was established in the US and explains Basel III, which will be fully implemented by 2019.
The information in the periodic table can be filtered by country or region, as well as by the currency of the regulations, i.e pending, enacted or defunct. In all, an excellent tool, which ties in nicely with Alacra Compliance, a workflow application, reviewed by Perrin Kerravala in last month’s VIP Magazine.
Another workflow tool for professional services is provided by Sanction Solutions, a developer of presentation software for litigators. This week, the firm was acquired by LexisNexis for an undisclosed sum. The Arizona-based firm has, via another trial software business called CaseSoft, been a long-term LexisNexis partner and will be integrated into its Litigation Tools & Professional Services Group.
Sanction Solutions’ software provides lawyers with trial management and evidence presentation tools, which have user-friendly interfaces. According to law.com, LexisNexis is keen to expand its product offering in the litigation support arena and has “an active list of acquisition and partner targets”.
- Blog post title: There can be chemistry in compliance & litigation
- Link to this page
- View printable version
- Alacra Compliance adds managerial oversight
Tuesday, 22nd May 2012 - Compliance - it's not just financial
Friday, 10th February 2012 - Complying with Compliance Vendors
Thursday, 6th January 2011 - VIP Review: Alacra Compliance
Tuesday, 27th July 2010 - AlacraPulse reviewed in VIP
Wednesday, 22nd July 2009
Community session
11th December 2024
2025 strategic planning; evaluating research reports; The Financial Times, news and AI
5th November 2024
How are information managers getting involved with AI? Navigating privacy, ethics, and intellectual property
- 2025 strategic planning; evaluating research reports; The Financial Times, news and AI
5th November 2024 - All recent Jinfo Subscription content
31st October 2024 - End-user training best practice research
24th October 2024
- Jinfo Community session (TBC) (Community) 23rd January 2025
- Clinic on contracting for AI (Community) 11th December 2024
- Discussing news and AI strategies with the Financial Times (Community) 21st November 2024