Dashboard
31 decisions · 30 governed
2
RK
Today — 9 August 2026
31 agent decisions
30 fully evidenced
1 policy review pending
97%
4
Active regulatory changes
2 high impact
6
Policy gaps identified
3 require remediation
11
Open audit items
2 due this week
96.2%
Compliance score
0.8% vs last quarter
Your Compliance Agenda
FATF Travel Rule Amendment — Impact Assessment
Regulatory Change
High Impact
In progress
Enterprise Brain identified 3 affected policies — gap analysis 60% complete
EU 6AMLD Transposition — UK Divergence Review
Regulatory Change
High Impact
Due in 5 days
Post-Brexit regulatory divergence requires policy alignment review
OCC Consent Order — Annual Compliance Report
Audit Item
Medium Priority
Due in 10 days
Annual compliance certification requires evidence compilation across 12 control areas
Correspondent Banking Policy — Annual Review
Policy Review
Medium Priority
Due in 14 days
Scheduled annual review — FATF changes may require policy amendments
BSA/AML Training Records — Q3 Attestation
Audit Item
Low Priority
Due in 21 days
Training completion records for 342 staff members need verification
Recent Brain Activity
Regulatory change impact assessment — FATF Travel Rule
1 hr ago
3 policies affected, remediation recommendations drafted
View assessment →
Compliance evidence package assembled — Q2 controls
4 hrs ago
87 evidence items collected across 12 control areas
View package →
Policy gap scan completed — correspondent banking
Yesterday
2 gaps identified against updated FATF recommendations
View gaps →
Ask the Brain
Query regulations, policy requirements, or compliance obligations
Start Assessment
Launch a regulatory impact assessment, policy review, or audit preparation
Governance Console
Review all compliance decisions, audit trails, and evidence packages