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Risk and Compliance

Compliance managers need a company-wide risk view. They control the risk factors in order to identify investment opportunities. Thus, they play a support and control role and ensure compliance with the regulations in force in the countries in which they are registered.

They carry out the anti-money laundering processes, they fight against terrorist financing, comply with economic embargoes, monitor bank accounts and prevent insider trading ...
Control and compliance helps ensure proper functioning of the KYC customer due diligence process (Know Your Custumer).

Our solution has a very powerful risk and constraint engine which allows the definition of constraints and limits according to several criteria, their pre and post negotiation personalization in a front-to-back transversal manner and offers risk indicators in terms of volatility, sensitivity, duration...


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Manar™ meets all your needs.