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Built to simplify the existence of Compliance teams
An effective "Know Your"
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Clients
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Counterparties
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Investments
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Investors
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Partners
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Associates
As we believe that the Compliance and Finance functions are really effective with appropriate and efficient tools NORALP developps tools for
Answer and address internal requests
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Identify key questions
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Automate recurrent answers
Manage alerts generated by monitoring tools
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To close "false positives"
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To manage "positives"
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To document
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To report
Finance Change & Financial Reporting
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Improvement of the set up
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Automation and simplification of the process
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Structure the set up
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