Compliance Risk Management
for Banks
Banks today face different types of risks such as cybercrime, consumer protection, and financial regulations that extend beyond their customers’ deposits and loan portfolios. Banks should address these challenges to ensure compliance and provide value to shareholders. VComply’s Compliance and Risk Management solutions automate compliance processes at the banks and keep up with regulatory changes.
PRODUCT CAPABILITIES
Centralize Processes For Improving Transparency At Banks
- Multi-compliance center support with responsibility centers and built-in compliance framework
- Proactive assessment and addressing of risks across the bank
- Built-in workflows for automated tasks and notifications
PRODUCT CAPABILITIES
Stay On Track With Auditing and Built-In Reporting Tools
- Mapping of regulatory requirements to polices and processes
- Implement structured auditing processes across banks
- Built-in reporting tools to demonstrate proof of compliance
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How Does
VComply Help
Banks Manage
Compliance
Easily?
VComply provides a suite of solutions for managing compliance, risk and audit management processes and ensuring accountability across banks of any size.
Credit Unions
Strengthen risk management processes and improve transparency and risk awareness for credit unions.
Non-profit
Keep your non-profits in compliance with effective risk management practices at all levels of the organization.
QSRs
Enable operational transparency for QSRs by automating compliance management activities.
Government
Helps government agencies address evolving standards, audit requirements, and data collection challenges and stay compliant.
Higher Education
Supports multiple compliance frameworks educational institutions require and help them streamline their compliance programs.
