Are you confident that all global regulation, policy and controls are systematically met?
Compliance with both policy and regulation is clearly a key outcome of the onboarding and CLM process. Global regulatory frameworks are increasing in complexity and it is essential to have systems to both identify requirements by client and business, and to demonstrate that these requirements have been addressed.
Balancing the complexity of regulatory requirements, risk appetite and demands for efficiency is no easy task. It is becoming essential to support compliance teams with enhanced tools and techniques to ensure they are able to focus on managing and limiting risk to your business.
Explore the capabilities below to learn how they can help enhance your compliance processes.