1 Level
791 Review
29 Karma
Review on Reis™ Risk and Compliance Suite by Auden Paz
Compliance for Financial Services Firms and Banks
VNEURON has been able help us with our compliance needs by providing industry best practices solutions across every layer of risk management at ACH services firms including DDAE's / DDARs - both domestic & international providers are required under FATF guidelines which have very strict requirements around KYC controls in all countries they operate within; as well we also need robust reporting through XBRL filings into multiple exchanges where there should always be some level or currency control that allows US Treasury agencies access if needed but not just "to see what you're doing".
Pros
- The way it integrates seamlessly between business process flow, regulatory frameworks (AML/KYC) and technology layers is truly remarkable! And most importantly for me how much support I receive to get my team up n running when new challenges arise during implementation..we've got nothing left out here from an IT perspective once this solution gets installed!!! :)
