Governance Assurance System

Our Solutions

There were a few major parts in the project which was skillfully handled by the talented development team at ValueCoders. The ValueCoders SharePoint development team was able to offer the customer a perfect system.

There was no such system in place that could handle the issues mentioned below:

• Lack of Good Governance, compliance and AML procedures.
• Limited current yields and recent developments encouraged diversification.
• Limited current yields and recent developments encouraged diversification.
• Compliance processes were based on legislative and regulatory interpretation and, therefore, were similar in nature and scope between institutions.
• Regulated parties could not interact and demonstrate their compliance with regulators quickly and cost-effectively for their own benefit.
• Nor were the regulated parties able to interact quickly and economically for the benefit of their customers.
• The choice of third parties was based on the consideration of Compliance, which was difficult for another deserving party with good merit and interest.

To solve these problems, the client created the idea of ​​developing a unique system that would be able to provide Risk and Impact assessments of:

• Customers
• Entities
• Policies and procedural force
• Key people, employees and MLRO / MLCO probity, competence and CPD
• Global business risk that integrates all individual assessments and system functionality