The CBI requires credit and financial institutions to have AML and countering financing of terrorism (‘CFT’) preventive measures in place. The preventive measures include: policies, procedures and processes. The starting point for building and operating and effective AML/CTF regime is the Risk Assessment.
Our AML Governance solution enables clients to ensure they have implemented and operated in strict accordance with the CBI regulations and minimises the risk that the firm is used for money laundering or financing terrorist activities.
GRC-Maestro keeps the records you need to show the: who, what, when and why regarding your AML Risk Assessment. As new money laundering risks emerge, regulations change or your business evolves, you can periodically reassess your AML Risk Assessment against these changes.
The CBI have issued some of the best guidelines for assessing and managing IT and cyber security risks.
Our CBI Cyber Security solution covers the full scope of the regulator’s guidelines: Governance, Risk Management, Cyber Security and Outsourcing of Systems and Services.
Clients can adopt the whole CBI set of Cyber-Security Guidelines or implement those most relevant to them.
Ireland is a premier domicile for EU funds and the CBI have implemented regulations and guidelines to ensure funds are governed to protect the investors.
Our CBI Fund Governance solution covers the full scope of the regulator’s guidelines: Board Composition, Chairman and Board Committees.
Clients can adopt the whole CBI set of Fund Governance Requirements or customise for their own requirements.