Read our Whitepaper - Insights from the Compliance Frontline.
Identify, assess and manage Risks with an integrated risk rating matrix in our automated workflow.
Stay up to date on your team's progress and get a clear overview of your risk and scenario statuses in a customizable dashboard.
Rest easy with a secure Audit Trail. Time Stamp & Lock Risk Assessments, Reports & Documents.
Upload your procedures and internal documents for easy access. Use our industry-standard doc templates.
Identify, assess and manage Risks with an integrated risk rating matrix in our automated workflow.
Generate Professional Reports with ease. Add or remove key risk indicators, and information fields & prioritize risk categories.
Perform Effectiveness Testing to see if your controls are effective.
Choose from a library of categories, subcategories and key risk Indicators or add your own.
Get a clear overview of your risk and scenario statuses in a customizable dashboard.
View your compliance teams’ progress and updates. Continue tasks where you left off.
See notifications about to-dos, tasks, deadlines & team comments right in your dashboard.
Rest easy with a secure Audit Trail. Time Stamp & Lock Risk Assessments, Reports & Documents.
See when and who made changes with User Logs and Change History.
See a clear record of business requests and compliance recommendations.
Clearly define threats & responses. Make updates accordingly.
Use our industry-standard Document Templates (Policies & Procedures, AML/TF, Sanction Policy, Training Program etc.)
Upload your procedures and internal documents to One Platform for easy access and collaboration. Create your own templates.
Take our popular online lessons with instant access and ensure your compliance teams' success.
Get all the compliance tips you need to build an effective strategy.
Connect with a community of like-minded compliance professionals.
Get help with any question or issue you run into. Personal on demand assistance is available from experienced compliance professionals to our platform subscribers.
Ensure your team’s success, and access our industry standard AML & Compliance course catalog with professional certification.
This practical data protection fundamentals training is aimed at creating and increasing awareness of data protection. Suitable for the first data protection training or as a reminder of previously learned material.
This training gives an overview of data requirements. The duration is 2 hours.
Enroll in our Risk Management Training tailored for financial institutions to navigate and mitigate complex financial risks. This streamlined digital course equips you with advanced strategies for robust risk assessment and compliance. Secure your institution's future by enrolling now.
A comprehensive overview of virtual assets within less than 2 hours.
Strengthen your defenses against financial crime with our specialized training in sanctions compliance. This focused program prepares you to detect, prevent, and respond to financial threats, ensuring adherence to global sanctions regimes. Elevate your institution's compliance stature—start your training today.
Take our KYC Program to master customer verification and risk management. Enhance your due diligence capabilities with our immediate-access digital course, and stay compliant with evolving financial regulations.
This training is designed to help those who work in regulated financial sectors and desire to enhance their knowledge regarding risk governance.
This Anti-Money Laundering (AML), Know Your Customer (KYC) training course is designed to help those who work in regulated financial sectors (including Crypto Companies) and desire to enhance their knowledge. Duration: 1 hour.
A comprehensive training course containing 8 parts, dedicated for AML compliance officers, specialists or board members who would like to gain in depth knowledge and take their AML defences to the next level.
This practical data protection fundamentals training is aimed at creating and increasing awareness of data protection. Suitable for the first data protection training or as a reminder of previously learned material.
This training gives an overview of data requirements. The duration is 2 hours.
Enroll in our Risk Management Training tailored for financial institutions to navigate and mitigate complex financial risks. This streamlined digital course equips you with advanced strategies for robust risk assessment and compliance. Secure your institution's future by enrolling now.
A comprehensive overview of virtual assets within less than 2 hours.
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