EMS - ENFORCEMENT MANAGEMENT SYSTEM

EMS - ENFORCEMENT MANAGEMENT SYSTEM

EMS | Enforcement Management System is a complete and complex enforcement management system that allows Financial Supervisors to manage the schedule onsite inspection of financial institutions, work with the profile of existing financial institutions, manage documentation and work with the results of fines / sanctions / inspections. Enforcement Management System also has a document management feature and a user friendly interface with a main dashboard that displays all the elements needed for the workflow.

  • Plan and manage onsite inspections, sanctions recommendations and fines
  • Integration with built in document management
  • Store and manage inspection related documentation
  • Configurable export/import functionality