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Compliance Reporting

AML Compliance Training eGRC

Regulatory and Internal Reporting

Compliance Reporting provides business owners, compliance officers, and regulators with regular information about how their business manages and controls risk generally, AML requirements, and regulatory requirements.

At eGRC, we will work with your business to identify the information capture and flow and control this by enabling the right data to be collated and reported. Thereby delivering quality reports that can be used by the business to analyze its performance and evidence its management approach to GRC.

We work with businesses to implement a proportionate reporting structure that covers the key areas. Our reporting services can be provided monthly, quarterly, or annually to suit the needs of a business and will cover the following:

  1. Anti-Money Laundering

  2. Risk Control and Risk Management

  3. Consumer Protection

  4. Policy and Procedure Application

Reports are produced in agreement with the business after assessing the core policies and procedures and through access to staff, operational processes, and records/files.

We will analyze the information collated by the firm and ask relevant questions of those involved in the process alongside reviewing the processes themselves to deliver effective reports to the business which are impactful and insightful.

Our reports are bespoke and used by business owners, managers, and compliance officers to understand their business in more detail and evidence their application of compliance processes and policies to regulators as and when required.

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To enquire about our AML Audit and Compliance reporting services and how eGRC can work with your business, you can contact us

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