Awards
About Ai Compliance
Ai Compliance was born from years of experience in the compliance industry recognising the same approaches to compliance monitoring plans and reporting. Most businesses use Excel and word templates to operate a compliance monitoring plan and are continuously exposed to the timely manual process of adapting to ever changing regulations. Providing clear up to date accurate statistics for board reporting became basic in terms of reporting and gaps in business process not identified early on can become bigger problems.
A new intelligence solution and web application.
Ai Compliance is the first of its kind in Jersey. By removing standardised and somewhat complex processes, Ai Compliance replaces these with a simple and streamlined platform saving time, money and improving business performance.
Regulatory Library
Our regulatory library is a collection of documents and information related to regulation and legislation applicable to all regulated financial service businesses in Jersey.
Multiple Plan Functionality
Multiple plan functionality allows a business to manage multiple plans relevant to your business, from the compliance monitoring plan, operational monitoring plan, and financial crime monitoring plan to an infinite number of funds monitoring plans.
KPI Dashboard
A KPI dashboard is a visual tool that displays key performance indicators (KPIs) in a clear and concise manner, providing a snapshot of an organization’s performance in real-time.
Remedial Actions Tracker
A remediation tracker is a tool used to monitor and track the progress of corrective actions taken to address compliance violations or operational deficiencies within a business, ensuring timely and effective resolution.
