Transactional Reporting to the FSA and other European Authorities.
Guidelines covering Treasury, Agency and MBS related fails.
Account Opening, KYC, Credit Risk Management and Client Money
Impendium Systems enable companies to control and automate key activities, providing them with a proactive means of monitoring risk and ensuring they meet the on-going compliance directives that they are challenged with.
We achieve this by using a holistic approach; combining a contemporary technology platform with a proven business diagnostic approach, to ensure that the true organisational solution is achieved.
Our Elements platform uses modern technology and development practices to deliver pre-built solutions to common industry problem areas. Designed in flexibility allows rapid customisation to specific client requirements.
TMPG enhances regulation to cover Agency and MBS fails.
FSA new monitoring system increases reporting burden
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