Features to look out for
Software solutions for the finance sector should cover core risk management, GRC capabilities, safety and security features.
Regulatory Compliance
Up-to-date libraries of financial regulations and standards, with automated compliance checks and reporting.
AML/KYC Compliance
Comprehensive Anti-Money Laundering and Know Your Customer solutions for screening clients, detecting suspicious activity, and reporting to regulatory authorities.
Policy and Procedure Management
Centralised platform for creating, distributing, and tracking policies and procedures, ensuring staff awareness and adherence.
Audit Trail and Reporting
Detailed logs of all system activities, changes, and user actions, facilitating audits and compliance reviews.
Business Continuity Planning
Develop and implement effective business continuity plans to ensure operational resilience.
Data Security and Encryption
Robust measures to protect sensitive financial data, including encryption, access controls, and data loss prevention.
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