‘On-Site’

Our proprietary software application 'OnSite' is revolutionary in giving you control over your risk program; OnSite is delivered to you with all material risk areas identified and the relevant controls established; we deliver the solution with the data already entered; you simply must maintain the performance of the controls; you will be organized, prepared, and in full control of your risks. 'OnSite' will

o        document your comprehensive Risk and Control regime

o        allow you to record the ongoing performance of your controls

o        remove the uncertainty surrounding examinations and audits

o        demonstrate to examiners and auditors that all risks are being controlled

o        demonstrate to senior management and the board that the company is ‘in control’

 

See a demo  here.

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‘Admit-One’

‘Admit-One’ is a video presentation on Reputation Risk based on the Guidelines for the Prevention on Money Laundering issued by The Central Bank of The Bahamas. Viewed within 30 minutes, it outlines the regulatory environment, and defines reputation risk; it proceeds to explain the entire client process from consideration of a prospective client to profile creation and risk rating, client acceptance, transaction monitoring, buy propecia client review, and staff training. It also addresses Operational processes affecting reputation risk.

Produced locally, Admit-One is specific to the local requirements and international initiatives. It is current and relevant, informative, content-rich, light-hearted at times, and cultural in design. Designed to fulfill the annual staff training requirements, and to be used as a part of your new staff induction process,
‘Admit-One’ is packaged with an accompanying text narrative and assessment test.

See a Preview  here.