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