Compliance Management with TempoGest
TempoGest offers complete services to the compliance officers.
- An automatic persons validation through the european lists against terrorism and laundering (CFSP lists) with risk assesment capabilities.
- An enhanced database and information system aiming to the maintenance and evaluation of all information related to beneficiaries.
But in addition to that, TempoGest offers now an automated connection to the RiskAssessment system of CDDS making your compliance management better and faster than ever !