Strengthen your compliance and audit programs, scale up your risk management efforts, and manage your banking frameworks using VComply’s connected platform.
VComply solves banking industry specific GRC challenges with tailor made solutions for compliance, risk management, and audit.
Implement & manage multiple frameworks and controls, and assess their performance across business units & geographies.
Set up a risk register, assess inherent and residual risks, and develop treatment plans with controls to mitigate risks.
Optimize your audit process through automation, automate tasks, speed up reporting, and enhance audit efficiency.
With VComply, banks can proactively navigate change, streamline compliance processes, turn risk into opportunity, and drive regulatory compliance.
VComply provides a centralized platform where organizations can implement and manage compliance controls, assign responsibilities to users, track and monitor performance, and ensure accountability within the organization.
Utilize the platform’s built-in framework to efficiently manage both federal and state regulations, encompassing entities such as OFAC, SEC, Fair Lending Laws, FINRA, BSA, Dodd Frank, and more.
Modify controls to adjust to regulatory modifications by implementing compliance management workflows, guaranteeing smooth policy updates, effective employee communication, and the streamlined management of cases and incidents.
Stay proactive with enhanced visibility into controls, risk, and remediation plans. Enable well-informed decisions through real-time monitoring of compliance risks, data-rich reports, and dashboards.
Conduct risk assessments, and enhance resilience and readiness for risks across operations, compliance, cybersecurity, and third-party engagements. Implement real-time monitoring capabilities to promptly identify any deviations from compliance standards or potential risks within operations.
Manage issue remediation and reporting more efficiently with automated workflows, notifications and report generation capabilities.
“VComply is the ideal repository for compliance and regulatory requirements. It facilitates the integration of risk and compliance in a very intuitive way”
