I offer my clients - financial institutions - the services of a compliance and money laundering officer in Austria. The companies I work with must comply with EU and Austrian laws in the financial services sector.
I currently work with XLS files, but due to the many legal requirements, I can no longer keep up with the administration.
I am looking for software in which I can create each customer, enter the topics or areas to be checked, and systematically process and work through them – also “visually” – and generate reports from this. And everything needs to be processed point by point throughout the year without anything being overlooked or forgotten.
I have the following requirements for the software:
One or two software workstations are required.
| Software / Company | Functions | Customizing | OS |
|---|---|---|---|
| EcholoN Service Management Suite | 12 / 12 | ✔ | |
| firstaudit by flowdit - Audit, Inspection & more | 12 / 12 | ✔ | |
| ibo QSR | 9 / 12 | ✖ | |
| MSO Maßnahmen-/Workflow-Management | 12 / 12 | ✔ | |
| PROJEKTA | 10 / 12 | ✔ | |
| RIAS - Audit Management Software | 12 / 12 | ✖ | |
| RIMIKS X | 10 / 12 | ✖ | |
| TOM | 9 / 12 | ✖ | |
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| Project statistics | Quantity |
|---|---|
| Selected solutions from our thematically relevant pool (1,557) | 30 |
| Solutions with high relevance according to corresponding feedback | 22 |
| Communication between SoftGuide and providers (emails, telephone) | 87 |