Citycom provide world-class services and solutions to help financial institutions manage the risk of compliance breaches resulting in fines and loss of market confidence.
The optimal solution for the board is a holistic dashboard displaying risk profiles of individual employee’s globally, this service we call Citycom Assure Comply. In our experience there are a number of challenges faced by the institutions on the journey towards the deployment of this holistic approach.
Through our experience these are mainly the location of data, the data quality and the management of data which is hindering the deployment of effective solutions.
Assure is a suite of services that logically takes a financial institution from their current state of communications capture, store and retrieve to a more proactive situation where they are able to conduct investigations and surveillance driven by global regulatory compliance requirements.