Branch Operation Control, Non-Compliance & Risk Monitoring Suite

This is a monitoring tool which will be used to monitor the operational activates; irregularities in different control risk areas of Bank Branches, reviewing & regularizing the non-compliance observation; generating various reports based on the findings & updated status of the irregularities.

Salient Modules of the Solution:

ü  Non-Compliance Issue Management.

ü  Report Submission.

ü  Activities Checklist Management.

ü  Security Item (inventory).

ü  AML Query Management.

Facilities/Features

´ Decrease Non-Compliance Issues

´ Communication Between Head Office and Branches

´ Save Time and Costing

´ Branch Report Archive

´ Security Item Stock Up-to-date

´ Initiate Checking / Audit rapidly and avoid Risk

´ Employee Performance Evaluation

´ Faster AML Query

And many more.