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Financial Technology Year

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NAVEX One

from NAVEX Global

Integrated compliance and risk management platform offering policy management, risk assessment, third-party risk management, compliance training, ethics hotline, incident management, and case management capabilities. Centralizes policy, procedure, and compliance initiatives; provides digital audit trails for all user and system activity; includes automated compliance tracking and reporting.
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Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.

NAVEX One


Tools that create, distribute, and track acknowledgment of corporate policies, ensuring consistent application of compliance standards throughout the organization.

NAVEX One


Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.

NAVEX One


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