guardREC® Compliance is a centralized data management and recording system designed and developed for and by compliance officers within the banking and financial services to ensure proactive compliance.
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This article is part 6 of a 6-section whitepaper on ensuring proactive compliance in an increasingly rigid regulatory environment. Fill out your details below to download the complete whitepaper. |
This article is part 6 of a 6-section whitepaper on ensuring proactive compliance in an increasingly rigid regulatory environment.
guardREC® Compliance enables the storage of communication data from multiple channels in one centralized system that provides you with a complete overview of all sources and ensures compliance with relevant regulations and directives.
guardREC® Compliance provides compliance officers with powerful, customizable dashboards and a range of options to highlight vital information – helping you with identifying and managing potential risks and breaches before they have a chance to develop.
Our Compliance Comments tool enables in-system note-taking and collaboration while auditing. Save valuable time switching between applications, while keeping critical compliance notes within the system – accessible for authorized users only.
Spend less time retrieving, collecting, and sharing data with customers or financial supervisory authorities upon request.
guardREC® Compliance comes with powerful whitelisting functionalities that work across all channels. Additionally, the automated reporting solution provides you with effective, built-in reporting tools, pre-populated templates, and a simple structure allowing you to easily produce and share incident reports with just a few clicks of a button.