www.mondialsoft.com


The financial services sector is now one of the tightest controlled industries today and is subject to a raft of new legislation including FSA, Sabanes Oxley, BASEL II and IFRS to name just a few.

Cases such as Enron have made compliance and record keeping areas which Chief Executives have personal vested interests in. Terrorist activities, natural disasters and other business threats have ensured that business continuity planning has become much more important.

How can our document management and scanning services help the Financial Services sector?

  Scanning customer record files, transaction documents and other back files
  Complying with rapidly changing legislation
  Automating account opening and management
  Enabling information sharing between regional branches and head office
  Improving co-ordination between paper and back office IT systems
  Automating business workflows and processes
  Improving business continuity planning
  Meeting money laundering (KYC) requirements

 
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#3, 2nd Floor, Gokul Arcade, #2, Sardar Patel Road, Adyar,
Chennai -20. Tamilnadu, India. Tel: +91- 44 - 39120217, 39147367
E-mail : support@mondialsoft.com
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