We have developed our own automated compliance tools that are available to you in a subscription model:
- Excel with built-in logic based on a carefully devised AML-specific methodology to document your Business-Wide Risk Assessment underlying your AML/CTF policies and procedures;
- Excel with built-in logic to manage third party risks related to outsourcing and ICT-contracts throughout the entire lifecycle of the contract (from selecting the third party to negotiating the contract, monitoring performance and documenting an exit strategy), in line with regulatory requirements for outsourcing and ICT-contracts;
- License application tracking tool;
- Others to follow.