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BNM360’s Due Diligence solution is a suite of tools for performing, automating, and collaborating on third-party risk assessments, with industry-standard questionnaire templates, such as the AFME, and an easy-to-use, intuitive response portal for Agent Banks and other service providers to respond to DDQs.
BNM360’s Master Database of Agents and Accounts is the network manager’s single source of truth, serving as both nexus and launchpad for agent bank risk monitoring, regulatory and audit compliance, and account governance processes.
The Account Management Workflows module provides configurable rules and an approvals engine to centralize and automate your business processes for account opening and closure, amendments to existing records, and engagements with new agent banks.
Invoice Management and Reconciliation is a highly advanced solution to help Network Managers streamline their invoice management process through automated invoice capture, maximize their cost savings through automated reconciliation and make smarter strategic decisions through real-time visibility into their expense trends.
The Potential Impact of ESG on Due Diligence in Enterprise Financial Services