- Next-generation tool to help manage bank-wide compliance
- Risks quantified using either numerical data or scoring procedures
- Assignment of responsibility and remedial action tracking ensure accountability
- Documentation and analysis of compliance assessments for both internal and external purposes
- Supports even the most complex multi-level and global group structures
CMC:Risk Map
CMC:Risk Map is a powerful application module for creating detailed assessment plans of compliance risks, for scheduling and periodically executing these assessments, and for summarising and documenting these assessments. The graphical "heat map" display of assessment results enables critical concentrations of compliance risk to be readily identified and analysed so that actions to mitigate these risks can be proactively introduced.
