Financial Services
The Financial Services sector is now one of the most tightly controlled industries today and subject to a range of new legislation including IFSRA, Sarbanes Oxley and Central Bank Reform Act 2010 to name just a few.
Cases such as Enron have made compliance and record-keeping areas in which Cheif Executives personally have a vested interest. Terrorist activities, natural disasters and other business threats have ensured that business continuity planning has become much more important. Our information management systems bring the following benefits and more:
- Scanning customer record files, transaction documents and other back-files.
- Automating account opening and management.
- Enabling information sharing between regional branches and head office.
- Improving co-ordination between paper and back office IT systems.
- Automating business workflows and processes.
- Improving business continuity planning.
- Meeting Anti-Money Laundering requirements.