Banking & Finance

Financial inclusions is the goal set by most of the economies for the banks and financial institutes including insurance companies and transaction processes. With more and more focus on Fintech & Blockchain technologies, conventional banks are also adpapting to the digital transformation solutions which could help them better servce their customers and acheive their corporate targets and mitigate their Risks. Central Banks are becoming more proactive with the regulations and GRC solutions can help the banks to stay ahead of the curve in compliant to these regulations.

I-Compliance covers the following modules for the Banking and Finance sector
  • i-Scope
    To document Management System scope statement and policy  Learnmore
  • i-Objectives
    To document Objectives, targets and plans to achieve these MS objectives with complete mechanism of monitor the effectiveness of achievement of objectives   Learnmore
  • i-Context
    To documents internal and external issues as well as needs and expectations of the interested parties  Learnmore
  • i-Risk
    To Evaluate, Treat and Monitor Risks and define business continuity guidelines and business recovery guidelines all based on global Risk Framework ISO 31000:2018  Learnmore
  • i-Opportunity
    To Evaluate and Materialize and Monitor the opportunities in organization  Learnmore
  • i-Legal
    To establish the legal compliance for all applicable laws, regulations, decrees, ministerial orders, etc with reminders of any permits or licenses as well as complete mechanism of evaluation of compliance  Learnmore
  • i-Governance
    To establish procedures with clear workflow of Tasks, Activities, Records, Responsibilities and Controls with KPIs for that specific process  Learnmore
  • i-Process
    To document the workflow or process maps  Learnmore
  • i-Document
    To have common repository of all Documents (templates and forms) and all Records (Filled forms as evidence of activities) Learnmore
  • i-Record
    To manage and maintain records of various activities in a archiving solution available as I-Record Learnmore
  • i-Audit
    Totally paperless management of Internal Audits, Inspections, Supplier Audits, etc which provision to make audit plans, audit checklists and audit finding with alerts for corrections and corrective actions  Learnmore
  • i-Incident
    Complete process for recording non-conformities, customer complaints, process discrepancies, legal violations, etc and taking corrections, root cause analysis and corrective actions  Learnmore
  • i-Management Review
    One time configuration of management review and can be used in every new cycle of management review  Learnmore
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