And as a result of 100+ interviews & workshops with compliance officers from all over the globe.
When I worked as a compliance officer at banks, I used Excel to manage regulatory risks, just like most of compliance officers still do today.
That can make it extremely hard to get a clear picture of risks, which can lead to fines or even losing the license.
To solve this, we built a risk management platform that automates compliance workflows, saving time and reducing compliance costs.
Explore the solution to your compliance headaches.
No more wasting time on having to copy-paste multiple risk assessment spreadsheets into a coherent report.
Finally a clear dashboard overview of your risk data. See where your organisation stands and what risks need work.
Don't worry about taking screenshots or saving emails to keep an audit trail ever again.
Rooted in industry-standard methodology and knowledge from EU regulatory guidelines and industry authorities.
This practical data protection fundamentals training is aimed at creating and increasing awareness of data protection. Suitable for the first data protection training or as a reminder of previously learned material.
This training gives an overview of data requirements. The duration is 2 hours.
Enroll in our Risk Management Training tailored for financial institutions to navigate and mitigate complex financial risks. This streamlined digital course equips you with advanced strategies for robust risk assessment and compliance. Secure your institution's future by enrolling now.
A comprehensive overview of virtual assets within less than 2 hours.
Strengthen your defenses against financial crime with our specialized training in sanctions compliance. This focused program prepares you to detect, prevent, and respond to financial threats, ensuring adherence to global sanctions regimes. Elevate your institution's compliance stature—start your training today.
Take our KYC Program to master customer verification and risk management. Enhance your due diligence capabilities with our immediate-access digital course, and stay compliant with evolving financial regulations.
This training is designed to help those who work in regulated financial sectors and desire to enhance their knowledge regarding risk governance.
This Anti-Money Laundering (AML), Know Your Customer (KYC) training course is designed to help those who work in regulated financial sectors (including Crypto Companies) and desire to enhance their knowledge. Duration: 1 hour.
A comprehensive training course containing 8 parts, dedicated for AML compliance officers, specialists or board members who would like to gain in depth knowledge and take their AML defences to the next level.
This practical data protection fundamentals training is aimed at creating and increasing awareness of data protection. Suitable for the first data protection training or as a reminder of previously learned material.
This training gives an overview of data requirements. The duration is 2 hours.
Enroll in our Risk Management Training tailored for financial institutions to navigate and mitigate complex financial risks. This streamlined digital course equips you with advanced strategies for robust risk assessment and compliance. Secure your institution's future by enrolling now.
A comprehensive overview of virtual assets within less than 2 hours.
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