GOVERNANCE, RISK & COMPLIANCE
FINANCIAL CRIME COMPLIANCE
Featured GRC-Maestro products
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Firms operating with multiple regulatory licenses can use GRC-Maestro to monitor and manage their compliance and automate manual checks and processes.
Firms with licenses from multiple international regulators can use GRC-Maestro to ensure they are in compliance with local regulations and give visibility of compliance across the group.
GRC-Maestro automates high risk manual processes, checks and recordkeeping.
GRC-Maestro delivers compliance assurance!
Automated Rule Checking
Flag potential rule breaches with automatic checks. All flagged rule breaches launch the GRC Case Manager.
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.