Compliance

Achieving Compliance through Increased Visibility and Process Discipline

BASEL II, MiFID, KYC, AML, SarbOx - a barrage of legislation, regulatory guidelines and rules face financial institutions today. Singularity offers financial institutions the visibility and control of business processes they need while minimizing the additional overhead that compliance entails.

By combining industry knowledge and experience with industry-leading process management technology, Singularity offers critical support for compliance and government programmes in financial institutions.

Benefits:

• Reducing people-based risk by automating compliance processes
• Reduced time, cost and effort in the compliance processes
• Automatic detection and handling of procedure exceptions, including escalation for management action
• Real-time and seamless integration of multiple systems that must be linked to ensure compliance
• Easy to use and secure web interfaces to allow anytime/anywhere working
• Unique flexibility to evolve your compliance processes as needs change