Sanjay214598
commented
4 years ago Open Sanjay214598 opened 5 years ago
Sanjay214598
commented
4 years ago Sanjay214598
commented
4 years ago Sanjay214598
commented
4 years ago Sanjay214598
commented
4 years ago
Allows you to detect fraudulent activity in vendor payments, financial statements, etc. The employees can use web forms and whistleblower hotlines to alert management about fraud
Implements surveys and self-assessments to track internal or external compliance with policies and programs around conflicts of interest, codes of conduct, gifts and entertainment, anti-bribery, information security awareness, and other governance requirements
Enables a comprehensive process to identify, assess, mitigate, and monitor third-party risks, as well as to manage compliance. This streamlines third-party information gathering, due diligence, onboarding, real-time monitoring, and risk and control assessments
Tracks XML and RSS feeds of regulatory information and alerts put out by government organizations and standards bodies. You can map the feeds to existing policies. Some vendors employ legal teams that build knowledge bases of global regulations
Enables you to streamline and standardize the process of capturing, investigating, resolving, and reporting cases
Includes reporting and case management features and systematic workflows to investigate and resolve compliance issues. Some platforms support field reporting in real time for audits
Customizable and generic online courses to train employees on compliance activities
Version control, approval workflows, policy authoring etc. Policies are recorded in a central registry that maps relevant regulations
GDPR help customers gain a greater level of control over their data, while offering more transparency throughout the data collection and use process. It also boosts the rights of individuals and gives them more control over their information
Fraud and identity management Invigilation Service Reporting
Codes of Conduct Gifts and Entertainment Anti-Bribery Information Security Awareness Periodic Reporting
Information Gathering On-boarding Risk and Control Assessments
Recurring Reports Requests for Information Due Diligence
Financial Crime Anti Money Laundering Reporting
Periodic/Recurring Report Generation Feedback Periodic Reporting
On-boarding Trainings Assessments Periodic Reporting
Dashboard Periodic Reporting
Breach Notification Access Management Periodic Reporting
~40-50% effort can be saved by using RPA A significant effort save can be achieved in Periodic or Recurring Reports, On-Boarding processes and Excel Work Manipulation
40 – 60 % Periodic or Recurring Reporting On-Boarding Process Excel Work Manipulation
30 – 40 % Email Distribution Feedback System
20 – 30 % Training Assessment Data Access