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Symbolic image for policy and procedure management: Towering stack of papers labeled AML, KYC, CFT – representing regulatory complexity, documentation burdens, and the need for automated governance systems.

Policy & Procedure
Management in
Anti-Financial Crime Compliance

Smarter compliance governance through automation

Global policies, centrally and decentrally managed – Efficient policy control for full compliance oversight

For compliance officers in international financial institutions operating in multiple jurisdictions, our solution promises unparalleled simplicity in managing group-wide anti-financial crime policies.

Our goal? To align your policies, procedures and rules with ever-evolving regulatory requirements and automate their distribution and implementation, as well as their consistency across multiple entities.

Your contact

Profile picture of Angel Codrean

Angel Codrean

Compliance Digital Service Owner

Capabilities & features

Effortlessly create, manage, and distribute policies across your entire organization with minimal manual effort.

Quickly find and access policies with a structured repository and powerful filtering options.

Easily apply procedures and customize controls to ensure regulatory adherence across multiple jurisdictions.

Enhance collaboration and policy compliance with integrated approval processes and notification tools.

Stay on top of policy updates with real-time insights, clear task management, and actionable alerts.

Reduce manual effort with AI-powered automation for uploading, managing and classifying existing policy documents.

Ensure transparency and accountability with a full historical record of policy changes and approvals.

Your advantages

Simplify and optimise every step of your policy management with automated processes. Improve operational efficiency and reduce costs.

Access the latest policies at any time, easily track deadlines and status updates and stay in control.

Optimise cross-location collaboration with integrated workflows and automatic notifications - for simpler coordination, fewer errors and consistent processes.

Ensure compliance with regulatory requirements vis-à-vis supervisory authorities and auditors at all times - with comprehensive documentation of implementation and automated reports.

Data sheet

Are you Compliance Officer of a global, international financial institution with locations in multiple jurisdictions or different entities per business line? If so, you can simplify group-wide anti-financial crime policy management.

Download now

SAP User?

Plug our governance solution into your SAP ecosystem!

The solution seamlessly integrates with SAP applications and components to deliver innovative digital compliance services. Learn more at SAP STORE.

SAP Store

Recordings of our webinars

Webinar Series: Mastering Compliance Governance in Anti-Financial Crime

Webinar
The Risk & Compliance Management Programme Fundamentals

Webinar
Streamlining Governance: How to Manage Regulatory Change Effectively and Efficiently

Webinar
Effective Regulatory Gap Analysis for Adaptive Risk & Compliance Management Programmes

Webinar
Strengthening AFC Compliance Governance: The Role of Reviews & Updates

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Any questions? Please get in touch with us.