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RISK MANAGEMENT AND COMPLIANCE

RISK MANAGEMENT AND COMPLIANCE

Management of risk and compliance is critical for all financial institutions and is governed by a complex set of internal processes, regulatory bodies and government regulations. Capital Banking Solutions empower your organization with a risk management and compliance solution that allows businesses to manage credit, market and operational risks as per Basel II, as well as address regulatory reporting, IFRS requirements, FATCA compliance and AML compliance. The financial accounting module allows banks to monitor and analyze financial statements and customer profitability on a daily basis which facilitates the decision-making process. The solution provides features to analyze and monitor the credit, market and operational risks as per Basel II and IFRS requirements. The portfolio management support also monitors the bank’s portfolio risk exposure as per IFRS guidelines and accounting principles.