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.
| Quantity | |
|---|---|
| Researched solutions | 30 |
| Selected potentially relevant solutions (of which published) | 22 (12) |
| Sent e-mails (questions, queries) and telephone calls | 67 |
| E-mails received from vendors | 20 |
| Direct responses to the IT project | 3 |
| Responses classified as relevant | 16 |
The IT project has already been closed.
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