Health Check Platform
The Health Check Platform is a cloud-based audit management solution tailored for regulated businesses and their advisers. It empowers organizations to evaluate their AML compliance and risk programs by aligning policies with obligations, conducting control tests, and generating insightful reports. Users can streamline processes across jurisdictions, ensuring effective risk management.
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Top Health Check Platform Features
- Cloud-based compliance assessment
- Policy mapping capabilities
- Control effectiveness testing
- Real-time operational dashboards
- Automated reporting templates
- Multi-jurisdictional compliance support
- Actionable business intelligence
- Independent assurance review framework
- User-friendly interface
- Streamlined risk assessment process
- Continuous platform evolution
- AML and Anti-Bribery checks
- Customizable obligations configuration
- Data analytics integration
- Subscription to monthly newsletter
- Efficient documentation management
- Benchmarking compliance outcomes
- Intuitive navigation
- Regulatory compliance tracking
- Enhanced risk management strategies
