Policy & ProcedureManagement 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.
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.
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
