Overview:
Improve compliance through notifications, emails and automated flows. Receive alerts and recommendations on code violations, manage enforcement actions and automate regulatory fee calculations to accelerate enforcement.
Actions Invoked:
Check For Regulatory Code Violation, Get Regulatory Code Violation Detail, Create Regulation Code Violation, Get Violation Enforcement Actions, Create Violation Enforcement Action, Create Regulatory Transaction Fee, Draft Visit Summary Email, Send Visit Summary Email
Data Sources:
CRM Data, CRM Record, Regulatory Codes, Enforcement Actions, Visit Record
Industry Data Objects Referenced:
Regulatory Transaction Fee, Regulatory Code, Regulatory Code Violation, Violation Enforcement Action