Financial Compliance

Compliance

The Financial Compliance industry is a quickly evolving market, with demanding regulations, restrictions, and compliance requirements. Being able to record and manage the interactions of organizations in this industry ensures adherence to regulatory compliance, and also mitigates risk by providing records for verification and liability. Our solutions provide resilient and secure recording, a low Total Cost of Ownership, and simple deployment. Users can find calls of interest quickly and efficiently in order to verify information, resolve disputes, and instantaneously confirm transactions.

At Wilmac we understand not only the traditional needs of organizations in this industry, but we also proactively educate ourselves on business requirements resulting from various legislative parties (SEC (USA), Basel and MiFID (Europe), FSA (UK), JSOX (Japan)) and regulations (PCI, Sarbanes-Oxley, TSR, TCPA, TILA, FDCPA, HIPPA, MIPPA). As a result, we are Subject Matter Experts (SMEs) able to consult, advise, and provide you with best-of-breed solutions that meet and exceed your expectations.

With our extensive knowledge and understanding of the Financial Compliance space, we have developed a unique application to facilitate the storage and retrieval of archived digital data. Compliant with all legislation, including the Dodd-Frank Act, Wilmac's voice data management application allows you to merge data from multiple sources, regardless of data type, and streamline it into one easy to maintain and deploy solution.


Tags: Compliance, Dodd-Frank Act, Financial Compliance, Total Cost of Ownership

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