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ABA: The American Bankers Association
Industry Insight

Beyond the Checklist: Compliance That Drives Predictive Intelligence

  • Brought to you by The DDC Group
  • Published February 9, 2026

Audit season often brings a familiar sense of urgency. Teams scramble to gather evidence, prove controls, and answer auditor inquiries, all while trying to keep daily operations running. But what if compliance wasn't a reactive scramble, but a proactive, continuous state? What if the same discipline that satisfies auditors could also fuel your bank's predictive intelligence?
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