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Deloitte Codex
A digital financial crime obligations register that help companies understand and comply with relevant obligations. A single-source of truth with over 950 Obligation Sources from 20 jurisdictions. It is a flexible and scalable register that can be tailored to fit specific client environments and business needs.
| Tech leveraged | Digital financial crime obligations register |
|---|---|
| Use case(s) | Assist companies understand and comply with relevant obligations. A single-source of truth with over 950 Obligation Sources from 20 jurisdictions. It is a flexible and scalable register that can be tailored to fit specific client environments and business needs. |
| Benefit(s) | • Problem-solving and Compliance • In-Depth Insights |
| Point of contact(s) |
Oo Yang Ping |
|---|---|
| Tag(s) | Forensic Digital Solution Codex Policies Procedures Obligations Guidelines Best Practices Compliance Risk |
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