LEGISLATIVE & REGULATORY CHANGE

Identify Affected Clients

Appropriately governed client information can help surface clients who may warrant professional review following a legislative or regulatory change.

How AI supports a more systematic response

Each step helps turn a large, distributed response into work that is easier to prioritise, review and complete.

Consider client and entity characteristics, transaction history and structures.

Prioritise industries, payroll characteristics, assets, ownership and services received.

Identify missing information and likely relevance for professional review.

Could your firm respond more systematically?

Talk with ScaleEnabler about the change, client impact and practical opportunity for your firm.

Talk to ScaleEnabler