FINANCIAL CRIME COMPLIANCE
GOVERNANCE, RISK & COMPLIANCE
Bring your compliance data from manual processes and systems together for oversight and reporting.
Enhance the data and checks performed manually or in other systems without upgrading/replacing.
Record, manage and report on notifiable events for AML. Financial Crime and Governance, Risk & Compliance.
Periodically check AML, Financial Crime and Governance, Risk & Compliance status, flag issues, investigate, resolve and report.
GRC-Maestro, ensures you have the records to prove compliance, check for potential violations, resolve breaches and produce management reports.
Automated Rule Checking
Flag potential rule breaches with automatic checks. All flagged rule breaches launch the GRC Case Manager.
GRC Case Management
Rule checks flag potential violations/breaches and launch the GRC Case Manager. Every GRC Case is investigated, assessed to be a breach/non-breach ad resolved.
Ensure your firm as all the information recorded to prove compliance with statutory laws, regulatory rules and contractual obligations.
Extract valuable management information for reporting to senior management and breach/risk analysis.
Firms operating with multiple regulatory licenses can use GRC-Maestro to monitor and manage their compliance and automate manual checks and processes.
GRC-Maestro allows firms to use pre-built, edited or customised Templates.
Use the pre-built Maestro-Templates based on regulations and best market practice to cover statutory laws, regulatory rules, industry codes, etc.
Copy and edit existing Maestro-Templates based on firm’s specific Governance, Risk & Compliance requirements.
Firms can build their own Maestro-Templates for statutory laws, regulatory rules, industry codes, client/vendor contracts or internal controls.
Use your own consultants to build and edit the Maestro-Templates based on your specific Governance, Risk & Compliance requirements.