Manage Threats
Typologies.
Policy.
Procedures.
Best Practice.
Law Updates.
Country Risks.
Use governance reporting and tracking tools to ensure managers, executives and Board members are adequately informed of priority issues.
All-in-One
Simplify management reports with heat maps, key risks and summary notes.
Interactive
Drill down for further detail and identify threats facing your organisation.
Tailored
Senior management reports ensure executives are kept informed.
Global
Use the filters to design management reports. View then distribute or download.
Govenance
Keep your compliance culture and defences strong by using management reporting.
Board Members
Keep your directors informed with critical AML/CFT compliance issues.
Priority
Management reports highlight those areas of higher risks requiring attention.
Save Costs
Automate ongoing monitoring in a style tailored to your organisation.