Overview
Managing regulatory compliance has become increasingly challenging for banks due to the growing volume of regulations. Both large and small banks must meet numerous regulatory requirements, making compliance management technology essential. Our solution helps banks stay updated on regulations, ensure compliance, and reduce risks by centralizing efforts and providing real-time alerts, enhancing efficiency and minimizing non-compliance risks.
Key Features of Regulatory Compliance
- Regulatory Compliance Monitoring
- Observations - Internal & External
- Correspondence
- Questionnaire Based Assessment
- Key Compliance Indicators
- Regulatory Risk Assessment
- Control Testing
- Data Analytics
- Action Tracking