Compliance Policy Management

Anzo lets you automate, systematize, and integrate your end-to-end compliance policy creation, enforcement, and reporting processes.

Today's regulatory environment is in constant flux. Financial institutions need processes and tools that can quickly bring together any relevant compliance information to address the often unanticipated needs of regulators, executives and compliance officers. Anzo lets customers deploy compliance information management solutions that are rapidly customized to provide unparalleled user-self service capabilities along with the ability to automate, systematize and integrate existing compliance data and processes.

  • Key Benefits
  • Use Cases
  • Capabilities
  • Respond effectively to updated regulations by quickly drafting and disseminating appropriate policies and procedures
  • Discover the gaps and opportunities within your compliance procedures by tying together regulations, policies, controls, audits and compliance report data
  • Provide an up-to-the-minute, holistic view into the status of all aspects of your compliance operations
  • International financial services firm replaces manual tools and spreadsheets with automated process that complies with local, national and international authority.
  • Link risk management data to compliance activities to provide a global view of all risk-related activities with enterprise level visibility and reporting.
  • Monitoring Regulatory Information Sources
  • Policy & Procedure Management & Dissemination
  • Control Management
  • Compliance Program Dashboards
  • Compliance Reporting
  • Compliance Project Management