maintain organizational compliance around issues such as:
- Anti-money laundering
- Bribery and corruption
- Compliance monitoring, reporting and testing
- Consumer complaint response
- Data privacy and security
- Fraud
- Governance
- Risk management
Keys to Success:
- Trackable policy and training distribution
- Anonymous hotline available via multiple channels
- Robust case management system
- Dedicated disclosure manager solution
- Risk-based program
- Secure and agile compliance management system
- Robust audit trail and detailed reporting capabilities
Want to Talk?
We'd be happy to tell you more about how Convercent can help financial services organizations tackle compliance.