The Global Precious Metals Code, Version 2.0
The Global Precious Metals Code Version 2, published in December 2022, sets out the standards and best practices expected from market...
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The platform
Surety is a Regulatory Technology platform designed with the Compliance Manager in mind.
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The platform enables the interpretation, management and reporting of regulatory obligations in one place.
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We uses best in class Artificial Intelligence and workflow to drive efficiency into the compliance lifecycle..
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Our Services
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Regulated Institution
For supervised entities CaaS addresses the need for common compliance reporting via a set of services focused on regulatory.
Supervisors
For supervisors CaaS addresses the need for streamlined regulatory aggregation via a set of services.
Achieved Through
The CaaS platform provides automated compliance analysis, distributed business rules and measurement standards, compliance state monitoring; and visualisation/reporting of results.
Introducing Surety
Surety is a highly configurable platform that supports you through the compliance lifecycle. It enables you to:
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STANDARDISE regulations, standards and frameworks
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INTERPRET compliance control requirements
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ALIGN compliance requirements to your operating model
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MEASURE & REPORT on compliance levels for management and supervisors
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ANALYSE compliance data to achieve competitive advantage
Testimonials
What our clients say
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Anna Marie Coleman
Blogs
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