A strategic platform engineered to automate the 'In Scope' mandates of the Oliver Wayman plan—from Governance assessments to Stress Testing. Ensure continuity, mitigate regulatory risk, and safeguard your license.
100%
Audit Trail Coverage
H1 '26
Next Critical Deadline
Auto
Regulatory Reporting
Our platform is hard-coded to the Oliver Wayman timeline, ensuring you meet every 'In Scope' requirement precisely when needed.
Critical digital documentation for Board Fit/Proper tests and Beneficiary ownership mapping.
Mandatory Stress Testing scenarios and AML Remediation Plans.
Validation of Core Banking Systems and Data Infrastructure robustness.
We translate complex regulatory PDFs into actionable workflows. Don't just read the requirements—execute them.
Auto-generates the 'Remediation Plan' required for AML/CFT diagnostics based on your input data.
Ensure you meet the 400 Billion IQD requirement. Dashboard forecasts capital adequacy against projected growth.
Centralized repository for all Senior Management credentials, background checks, and conflict declarations.
The 2025-2028 reform timeline is rigid. Start tracking your 'In Scope' requirements today.
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