Governance Risk & Compliance*

The processes and subprocesses that make up Governance Risk & Compliance* — each with a work profile: what the work is, how much better it can run, who runs it, and where AI fits.

4processes

8subprocesses

0live now

Access Governance

SoD & Access Risk AnalysisUser Provisioning & Certification

Process Control

Continuous Control MonitoringFraud Detection & Prevention

Risk Management

Enterprise Risk AssessmentAudit Analytics & Continuous Auditing

Trade Compliance

Sanctions & Restricted Party ScreeningImport/Export Compliance