Awards
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.
Remedial Actions Tracker
The remedial tracker allows your business to see in summary where the problems are. KPI’s are also available to the tracker for reporting purposes to track progress, insight into your companies’ vulnerabilities and the departments where recurrences may be present. The tracker can be applied to multiple plans and filtered when focusing on one.
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.
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.
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.