Additional information for iTouchVision Governance & Risk
Key features of iTouchVision Governance & Risk
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- Financial Crime
- Anti-Bribery & Corruption
- International Trade Controls and Economic Sanctions
- Market Abuse & Insider Trading
- Anti-Money Laundering & Terrorist Financing
# Our compliance service centre #
Sometimes an app wont work, and a situation requires a personal touch. We offer a global service where we can provide a dedicated number for each territory you operate in. Each of our advisors is fully trained to assess the situation and action each issue ensuring your internal compliance team are fully briefed to take the appropriate course of action.
Each of our dial in numbers use management software so the persons caller ID is removed, this ensures we offer a fully anonymous service for reporting of issues.