automation

VRS
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    • Team Profile >
      • Oonagh van den Berg
      • Martina Wojtaszek
      • Naila Hachelaf
      • Nelson Chan
      • Dr. Rachel Southworth
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      • Crypto Compliance Training
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Out Automation Services Include: ​
  • Holistic Risk Framework automation
  • Big Data clean-up
  • AI incorporation
  • FinTech / RegTech Suitability Assessment and implementation 
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Control Framework including automation using up to date Reg and Fin Tech solutions
  • ​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

Virtual Risk Solutions (VRS) Limited
Copyright © 2015-2022 by Virtual Risk Solutions (VRS).
​All Rights Reserved.


  • Home
  • About Us
    • Team Profile >
      • Oonagh van den Berg
      • Martina Wojtaszek
      • Naila Hachelaf
      • Nelson Chan
      • Dr. Rachel Southworth
    • Awards
    • Press Releases
  • Our Services
    • Training >
      • Crypto Compliance Training
      • Maritime Sanctions Risk Management and TBML Training
    • Managed Services
    • Compliance Framework Build & Remediation
    • Regulatory Licensing
  • Innovation
  • ESG Commitment
  • Events
  • Publications
  • Contact Us
    • Privacy Policy