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Assessment of Maturity Models for Employees and Suppliers.
We have seen how every day more organizations seek to improve the knowledge of their collaborators, training them in order to provide them with the tools to carry out their work in a more efficient way, thus improving their performance and consequently increasing the productivity of the organization. But many times they encounter the problem of how to proceed with this measurement and how to follow up to achieve the proposed objectives.
At Snap Compliance we provide the tools so that organizations can measure the level of maturity that their staff presents with respect to to a specific topic, for example measuring knowledge regarding product issues, standards, money laundering prevention, cybersecurity, among others. In addition, the organization can establish the evaluations that it wishes to apply by departments, segments or by groups as established. And thus allowing that with the results of these evaluations the organizations can establish future training, follow up on the evaluations of each employee.
Our Team is ready to collaborate with your business. Learn about the different plans we offer according to the size of your Organization.
With Snap Compliance, perform the validation of the link-up risk of your clients quickly and easily, detecting possible anomalies. We provide you with the tools to evaluate and follow up on your clients.
Snap Compliance will help you monitor and prevent Money Laundering in your organization. We provide you with the tools to parameterize risk matrices, predefine monitoring and follow-up alerts.
Snap Compliance makes it easy for your organization to comply with information requested by regulators. We have processes that generate and store the information for sending the required documentation.
With Snap Compliance your organization can easily generate FATCA and CRS files. We provide you with a tool that will help you define the possible clients that must be reported to the regulatory entities.
With Snap Compliance you will be able to verify your clients on international sanctions lists on a daily basis. We provide you with the tools to parameterize and monitor the alerts generated in the verification of lists.
With Snap Compliance you can easily and systematically identify the risks inherent in your organization. We provide you with preconfigured risk catalogs and adjust them to your organization's line of business.
With Snap Compliance you will be able to measure the level of maturity of your organization in specific topics. With this tool, your organization will be able to identify in which areas to enhance future training.
We have been building tools for risk management together with our clients, solve their requirements is our passion
