Handling of data, documents, and procedures are always complex problems and more attention is given to them everyday by the internal and external Control Authorities. From Risk Management to Anti-Money Laundering, Auditing to Compliance, and Full Governance Management. EPS has years of experience with customers in the proper management of these issues and has translated it into specialized IT solutions.
CGS-One – Corporate Governance Solutions
The platform that allows you to manage in a single shared tool all the information and documents required for a simple, secure, and efficient management of all corporate governance functions such as Compliance, Risk, Audit, Quality, IT, Legal, Organization, Anti Money laundering.
CGS-AML Integrated Anti-Money Laundering Normative Scaling
For a real, effective and efficient government of the anti-money laundering process (also known as the AML – Anti Money Laundering), you need to manage all information, documents, and related activities to each customer and their behaviors in relation to the company in a single integrated system.
CGS-PV Privacy Management
The Data Protection Management Solution according to the GDP (EU) Regulation 679/2016
CGS-DPM Electronic Data Management
Printing invoices and documents, dematerializing them, notification and archiving procedures are problems that affect all companies, the more they grow to size and complexity.
CGS-DPM allows the user to manage these issues easily, customizing streams, cataloging, and protocol methods according to the company’s own requirements.
CGS-CM Customer Management
The solution created for all those companies that need to keep track of the relationship with their customer and the customer’s behavior to meet regulatory and security requirements.