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Trigarc Modules

Convert regulatory obligations into accountable actions, evidence, and defensible compliance status.

Compliance Management in Trigarc gives compliance teams one operating model for obligation mapping, policy attestation, monitoring, and examination readiness.

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What it actually does

  • Maps regulatory obligations to policies, controls, owners, and recurring compliance tasks.
  • Manages attestations, exceptions, and remediation workflows with complete evidence linkage.
  • Tracks compliance monitoring schedules and status across business units and entities.
  • Builds examination and supervisory response packs from source evidence and action history.

Who uses it

  • Chief Compliance Officer and Compliance Managers
  • Compliance analysts
  • Policy owners and process owners
  • Legal and regulatory affairs teams
  • Examination coordination teams

Key workflows

Regulatory change to implementation

  1. 01Log new directive or change note with effective date and impacted domains.
  2. 02Map requirements to existing policies, controls, and business owners.
  3. 03Create implementation tasks and policy attestations with due dates.
  4. 04Collect evidence and approve closure with traceable sign-off history.

Examination readiness workflow

  1. 01Assemble examination scope and required evidence checklist by topic.
  2. 02Pull linked controls, attestations, exceptions, and remediation logs.
  3. 03Review completeness and lock submission-ready evidence bundle.
  4. 04Track post-exam observations and action plan closure.

Data inputs and outputs

Inputs

  • Regulatory directives and circulars
  • Policy and procedure libraries
  • Control mappings and ownership records
  • Attestation records and exception logs
  • Examination queries and response timelines

Outputs

  • Obligation register with ownership and due dates
  • Compliance monitoring status dashboards
  • Attestation completion and exception summaries
  • Examination response packs with evidence references
  • Regulatory remediation tracking reports

Feature breakdown

Obligation-to-control mapping

Each regulatory requirement is linked directly to controls, owners, and evidence artifacts to avoid ambiguous compliance status.

Attestation governance

Attestation campaigns are role-based, deadline-controlled, and versioned with sign-off integrity.

Exam response workspace

Compliance teams prepare supervisory responses from validated evidence sets with query-level tracking.

Regulatory alignment configuration

Institutions configure libraries for jurisdiction-specific frameworks, including examples such as CBK, SASRA, IFRS, AML programs, and internal policy frameworks.

Example use cases

  • A bank maps new AML monitoring directives to branch operations, digital channels, and correspondent banking controls.
  • A credit union runs quarterly compliance attestations across distributed offices and escalates non-responses to business leadership.
  • An insurer prepares regulator query responses with linked evidence and timestamped ownership trails instead of email chains.

Measurable outcomes

  • 30-60% reduction in exam-preparation effort through reusable evidence mapping.
  • Higher attestation completion rates with deadline and escalation enforcement.
  • Faster implementation of new directives through obligation-to-owner workflow automation.
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