Sensitive Activities

 

The solution to optimally manage

Sensitive Activities


 

The management of activities sensitive to the risk of committing offenses in accordance with best control practices (segregation of duties, clear attribution of responsibility, traceability of operations, correct filing of documentation, etc.) and other company procedures constitute one of the most solid safeguards for the purpose of risk mitigation.

The application allows you to set workflow of process management, with the various steps of information gathering and form, approval, control and document archive. 

Like all ProComp 365 applications, it integrates with the native user assistance platform features through chat and virtual advisor supported by Artificial Intelligence.

Thanks to the potential of Power BI, the system allows the functions responsible for compliance to monitor their progress.

 

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