credit agricole consumer finance - rosalie wisse - compliance tools
TRANSCRIPT
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Compliance Dashboard Compliance Dashboard CA-CF NLCA-CF NLEffacts User Day
8 oktober 2015
Crédit Agricole Consumer Finance
Nederland BV
Legal & Compliance
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Juridisch structuur Crédit Agricole Consumer Finance Nederland B.V.
Effacts User Day- 8 oktober 2015Pagina 2
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Titre de la colonne
Compliance Risk Analysis + Control Plan (1)
Effacts User Day- 8 oktober 2015Pagina 3
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Compliance Risk Analysis + Control Plan (2)
Effacts User Day- 8 oktober 2015Pagina 4
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Titre de la colonne
Compliance Risk Analysis + Control Plan (3)
Effacts User Day- 8 oktober 2015Pagina 5
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Knelpunten Compliance Overview
1. Stevig framework - > zeer gedetailleerd - > minder overzicht
2. Systematiek moest behouden blijven
3. Oplossing - > Effacts Compliance Dashboard
Effacts User Day- 8 oktober 2015Pagina 6
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Titre de la colonne
Effacts Compliance Dashboard (1)
Effacts User Day- 8 oktober 2015Pagina 7
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Effacts Compliance Dashboard (2)
Effacts User Day- 8 oktober 2015Pagina 8
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Effacts Compliance Dashboard (3)
Effacts User Day- 8 oktober 2015Pagina 9
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Effacts Compliance Dashboard (4)
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Voordelen Effacts Compliance Dashboard
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1. Meer structuur - > zeer gedetailleerd - > minder overzicht- > online database met flexibele mogelijkheden
2. Systematiek moest behouden blijven- > bestaand compliance framework volledig in Effacts Compliance Dashboard overgenomen
3. Oplossing? - > Effacts Compliance Dashboard- > biedt op ons verzoek nu tevens ook alert systeem vanuit Legal Intelligence en monitoring agenda
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Vragen?
Graag tot de Round Table-sessie !
Effacts User Day- 8 oktober 2015Pagina 12