An emerging threat to the banking division is lack of knowledge by company directors.
Simplify management reports with key risk indicators and summary notes.
Drill down for further detail and identify threats facing your organisation.
Senior management reports ensure executives are kept informed.
Our digital reports can focus on any compliance aspect and includes inbuilt drill down filters for heat maps which can be downloaded.
Management reporting evidences governance, risk and compliance. Keeping the compliance culture strong keeps defences stronger.
Directors need to be kept informed of critical AML/CFT compliance issues. Make their task easy to perform by using heat map reports.
The reports highlight high and very high issues that require management attention. Notations can be added direct to the report for all to view.
Data in management reports is automated to individual business requirements. Ongoing monitoring becomes simplified.
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