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Compliance Monitoring System (CMS+) - Overview
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Highly simplified, secure but very flexible and
fully configurable web-based online system. |
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Lays strong foundation for move towards Basel II. |
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Establishes simplified system for online monitoring
of compliance with regulatory & statutory guidelines, best
practices & codes, internal policies & processes, etc. |
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Makes mandated internal controls meaningful and
measurable even in organisations with 200 thousand strong workforce. |
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Ensures group / enterprise-wide compliance
programme through entity-wise notification and escalation of
compliance regulations, defining responsibilities for compliance
certification and monitoring. |
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Comes pre-loaded (optional) with Indian Banking
rules / regulations translated into actionable items. |
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Suitable for monitoring compliance in any industry
or vertical. |
