Automated Compliance Risk Assessment: Protecting Your Business in Real-Time
- Reducing risks and improving corporate governance
- Automation of compliance monitoring and control
- Effective management of regulatory and legal compliance processes
- Data collection, analysis, audits, and employee training
- Transparency and efficiency in decision-making, supporting high business ethics standards
What the Service Offers
- Tasks
- Creation, assignment, and tracking of task execution
- Inspection status and conclusions
- Inspection Register
- Automation of inspections and obtaining results
- Inspection status and conclusions
- Dossiers
- Counterparty dossiers
- Employee dossiers
- Conflict of Interest Declaration
- Participation in companies, affiliations, and family ties
- Receiving gifts
- Sanctions
- Searching for counterparties in sanction lists
- Information on sources and date of record
- Hotline
- Specialized communication channel for reporting violations
- Reception and processing of violation reports
- Monitoring
- Automatic data updates
- Risk analysis for potential threats
- Risk Management
- Creation of profiles with risk categories
- Development of risk recommendations
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