Compliance
Successful Corporate Governance must include Compliance Trade Surveillance, Anti-Money Laundering, Sarbanes-Oxley and Risk Management systems. They help ensure compliance with laws and regulations, corporate policies and procedures while mitigating business risk. They improve effective operational management and business performance. Compliance systems require that you know with whom you are doing business, detect suspicious activities, monitor suspicious entities, see across multiple transactions, and ensure that laws and regulations are not violated. Compliance systems are at the core of Corporate Governance.
Illumi’s extensive experience in the design and implementation of Compliance Systems delivers to our clients’ effective governance solutions in Trade Surveillance, Anti-Money Laundering, Sarbanes-Oxley, and Risk Management. Illumi’s Master Data Management systems for Data Governance deliver a “Single Version of Truth”, the foundation of all enterprise-wide Compliance and Risk Management Solutions.
Illumi’s compliance team can implement compliance scenarios, by gathering enterprise data from diverse sources to detect inappropriate business operations and non-compliant transactions. Illumi has extensive experience with leading-edge technologies used for compliance solutions including Actimize while possessing the capability to implement custom technology solutions as well.
From assessments, planning, and design to implementation of Compliance solutions, Illumi’s experience and expertise helps ensure that you achieve your compliance and surveillance objectives.
Anti-Money Laundering
Identifying illegal transactions requires a wide field of view combining multiple transactions from many sources and financial organizations into coherent views of money and asset transfers. illumi Consulting's Master Data Management and anti-money laundering scenarios provide the capability to monitor and detect suspicious activities.
Global Trade Surveillance
Similar to Anti-Money Laundering, Global Trade Surveillance monitors global trading looking for suspicious activities. illumi Consulting's Master Data Management and global models of trading activities provide the capability to monitor and detect suspicious activities by connecting seemingly unrelated trading activities into patterns of suspicious activities.
Risk Management
Illumi's Master Data Management permits you to build compliance, financial and operational models to monitor enterprise-wide risk in real-time.