Governance, Risk & Compliance
How is Digital Risk helping the industry with governance, risk and compliance?
Digital Risk tracks and maintains banking requirements. Our team of legal and compliance experts perform regular, comprehensive evaluations. The reviews incorporate an assessment and interpretation while defining control requirements for thousands of risks. In turn, this helps our clients:
- Keep up with requirements for Anti- Money Laundering regulation – We offer targeted technology which optimizes the entire KYC/AML process, from on-boarding through investigations.