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Out Automation Services Include:
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Control Framework including automation using up to date Reg and Fin Tech solutions
Our areas of coverage include but are not limited to:
Automated Monitoring and Surveillance
Risk Model implementation in IT Systems:
Based on your budget and all your monitoring and surveillance needs we can assist in the identification off-the-shelf products suitable for your business, and work together with your business and existing information technology framework to develop in-house solutions incorpiarting as needed the latest FinTech solutions through our businss partners.
Contact us for more information
- Enterprise Risk Assessment, Governance, Compliance and Operational Risk Framework design, streamline and implementation, including Policy and Procedure creation and enhancement.
Our areas of coverage include but are not limited to:
- Financial Crime: AML, KYC, Sanctions, Fraud, Bribery, Corruption, including creation of risk assessment frameworks, Trade Finance and Correspondent Banking AML controls
- Cross Border controls
- Market Abuse controls, including Watch list implementation and co-ordination
- Conflicts of Interest controls
- Gap Analysis and translation for new regulation implementation, across business lines control requirement
- Outsourcing
- Compliance Program Management
- 3rd party vendor systems selection and implementation
- New Products Implementation
- Client Suitability
- Fees and Commissions
Automated Monitoring and Surveillance
Risk Model implementation in IT Systems:
Based on your budget and all your monitoring and surveillance needs we can assist in the identification off-the-shelf products suitable for your business, and work together with your business and existing information technology framework to develop in-house solutions incorpiarting as needed the latest FinTech solutions through our businss partners.
Contact us for more information