This spring, 50 compliance professionals were selected to participate in the SCCE/FBI Corporate Compliance Professional Outreach Event, a unique two-day experience designed to strengthen the relationship between compliance professionals and federal law enforcement. Hosted at FBI Headquarters in Washington, DC, and the FBI Academy in Quantico, Virginia, the program gave participants exclusive access to FBI leaders, subject matter experts, and training facilities while exploring today’s most significant compliance and risk challenges.
Participants explored topics including:
By SCCE & HCCA in partnership with Moody’s
By Jinal Shah, Co-Founder & CEO of Regulativ.ai
On 17 January 2025, DORA entered into application across the EU, closing two years of preparation that left most financial entities still working through what compliance required. Over a year later, many of those same teams manage record volumes of regulatory change through the tools they used before DORA existed: spreadsheets and shared inboxes.
the Co-Founder and CEO of Regulativ.ai, an advanced AI platform transforming how enterprises manage regulatory compliance, risk, and audit readiness.
Jinal Shah is the Co-Founder and CEO of Regulativ.ai, an advanced AI platform transforming how enterprises manage regulatory compliance, risk, and audit readiness. The platform enables organisations to navigate complex frameworks, including the EU AI Act, DORA, ISO 27001, GDPR, and over 40 others, through intelligent automation that replaces manual, error-prone processes with scalable, AI-driven precision.
By Shamara McKenzie