Financial organizations face strategic issues of market consolidation, higher returns and more efficient allocation of capital, regulatory compliance related to Basel II, Sarbanes-Oxley, Gramm-Leach-Bliley Act (GLBA), Office of the Comptroller of the Currency (OCC), Payment Card Industry (PCI), Bank Secrecy Act (BSA) as well as other operational risks and process improvement needs.
The LogicERM library includes specific indicators to help banks, service organizations, asset management and brokerage firms better manage their business operations and regulatory compliance processes. LogicERM provided indicators are consistent with Basel loss event categories and the AMA approach for operational risk. LogicERM brings together risk management, compliance, business continuity, continuous performance improvement as well as related communication, analysis and reporting under a common platform.
Thought Leadership
LogicManager has a track record of innovation especially in the area that relates to understanding and improving processes within the enterprise.