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Treasury Compliance
Ensures treasury activities adhere to relevant regulations, internal policies, and industry standards. This unit maintains relationships with regulators and implements controls to mitigate compliance risks.
This department is part of the Corporate Treasury business area .
Products fall into the following categories:
Regulatory Reporting Solutions
4 products
Platforms that automate the preparation and submission of reports required by financial regulators, such as EMIR, Dodd-Frank, and MiFID II.
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KYC/AML Compliance Systems
12 products
Tools that facilitate Know Your Customer and Anti-Money Laundering compliance processes for treasury's financial counterparties.
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Sanctions Screening Software
6 products
Applications that check payment beneficiaries and financial counterparties against global sanctions lists to ensure compliance with international regulations.
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Policy Management Platforms
3 products
Systems that document, distribute, and track attestation to treasury policies and procedures, ensuring consistent application across the organization.
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Compliance Monitoring Tools
7 products
Solutions that continuously monitor treasury activities against defined compliance rules and thresholds, generating alerts for potential violations.
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