Compliance has to take place in all languages. A bank or financial institution that only monitors compliance in one primary language is at risk for being non-compliant and facing fees, fines, and—in extreme cases—forced closure.
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The No. 1 reason why clients seek out SYSTRAN is because of fines—eitherour clients come to us already being fined for non-compliance or they want to avoid being fined in the future.
Compliance risks come from many different sources, from differences in compliance functions across banks to ever-evolving standards and many others. Language plays a big part in maintaining global compliance, as it’s the single greatest threat to risk and security.
You know this already, which is why you’re researching multilingual compliance monitoring. Your job now is to move you out of the research stage and into the get-it-done stage. That’s why we’re providing this Guided Workbook for Multilingual Compliance Monitoring.
Why use the Workbook
Compliance has to take place in all languages. A bank or financial institution that only monitors compliance in one primary language is at risk for being non-compliant and facing fees, fines, and—in extreme cases—forced closure.
What you need is a single resource in which to organize all the compliance tasks that need to be monitored and updated annually. This workbook addresses this challenge by helping your organization’s board of directors and senior management:
Identify your current state of financial compliance.
Improve compliance processes across every location and communication channel.
Meet constantly changing regulatory requirements
Avoid fines, poor reputation, and loss in business
Our clients trust SYSTRAN not only to provide them with the world’s most accurate AI-Powered Neural Machine Translation solution, but also to help them maintain strict compliance regulations across multiple languages in every document. With our Guided Workbook for Multilingual Compliance Monitoring, so can you.
It’s time to stop researching. Download your free Workbook and get started.
Whether you’ve already been hit by fines and looking to stave off further regulatory problems or just struggling to keep up with the volume of text you need translated into multiple languages, SYSTRAN can be the solution. Learn more about our on-premise solution and how it can integrate seamlessly with your existing systems.
