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.
Anti-Money Laundering Software
Simplify management reports with heat maps, key risks and summary notes.
Drill down for further detail and identify threats facing your organisation.
Senior management reports ensure executives are kept informed.
Use the filters to design management reports. View then distribute or download.
Keep your compliance culture and defences strong by using management reporting.
Keep your directors informed with critical AML/CFT compliance issues.
Management reports highlight those areas of higher risks requiring attention.
Automate ongoing monitoring in a style tailored to your organisation.
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