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Compliance Software for Banking & Financial Services

The best way for financial organizations to assure employees are compliant in a heavily-regulated industry.

From monitoring to proper training, financial compliance management requires processes in place to handle various changes in a complex industry.

The banking industry is evolving, and teams need to understand and ensure changes follow banking regulations compliance. Faced with nimble online competition and growing consumer expectations, financial institutions are diversifying their portfolios and customer service channels. Undermining that progress is reliance on complex legacy IT systems that have evolved over decades, high staffing turnover and complex regulations, all of which relate to intensive training requirements.

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Be prepared to handle complex financial offerings that change rapidly
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Bridge the culture gap across branches and divisions
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Assure communications and compliance with evolving regulatory requirements
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Handle high turnover with specific financial training required
Bank Manager Checking Employee Compliance - iTacit

FORM AUTOMATION FOR BANKING & FINANCE

Meeting the most stringent security standards, iTacit forms allow you to instantly create a digital process using paperless forms and checklists.

From employee performance reports to client data, digitize operation-critical processes across your institution.

INSTANT, TARGETED UPDATES

Quickly communicate changes in regulations, policy and financial products

Financial institutions have a growing portfolio of complex financial offerings and ever-changing policies. Build a central knowledge base and target communication by role, team or location.

Phone Screen showing iTacit Financial Compliance Software
Social Intranet Dashboard for Financial & Banking Employees

SOCIAL INTRANET VIA IOS & ANDROID APP

Increase employee engagement in the banking sector

Unite various branches and divisions while promoting a common corporate culture and social interaction all within your own secure, branded app.

WORKFLOW AUTOMATION & TRACEABILITY

Optimize regulatory processes and compliance tracking

Stay on top of evolving regulatory and compliance requirements with team and compliance tracking as well as automated learning paths for advisors.

Phone Screen Showing Easy Regulatory Compliance Tracking for Managers - iTacit

Recruitment & Applicant Tracking

Enable cross-branch staffing flexibility and automate training

Enable flexible staffing and continued learning with a fully functional Learning Management System (LMS) and automated learning paths.

  CASE STUDY – HIGHLY-REGULATED ENTERPRISE OPERATION

Accessible mobile-first training solution streamlines compliance and onboarding.

Financial Employee Onboarding for Compliance Training - iTacit
SNAPSHOT

Training a temporary workforce on a time-constrained schedule for recruiting, onboarding and training left this government agency looking for an all-in-one solution..

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Engaged and Connected Employees

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Employee Feedback Loop Increased Visibility

Other Case Studies

Connect your entire financial services workforce.