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Software for financial institution monitoring and management and for assessing risk for a financial institution
Software for financial institution monitoring and management and for assessing risk for a financial institution
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机译:用于金融机构监控和管理以及评估金融机构风险的软件
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摘要
A software based Knowledge Management application for supervision and regulation, statistical services and credit risk management. It is designed to retrieve financial institution information from a variety of systems, filter that information and deliver it to the appropriate users through a single point of access. The system provides access to financial institution profiles, tracks institution performance, risk assessment and generates alerts. In addition, the system provides for workflow management. The system also performs compliance monitoring of certain regulations.
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