C&F Risk & Compliance Solutions


It`s a comprehensive tool that facilitates internal control and audit processes, from the setup of audit area, risk analysis, strategic planning, through annual planning, performing the audit, all the way to monitoring and implementing post-audit recommendations and other actions.


Enterprise governance, risk management and compliance solution set with unique and unequalled capabilities. Deployable as one fully interconnected solution suite, or customized to your needs.


Designed for financial institutions to make the process of collecting and preparing information for annual Risk Assessment Framework (BION) more efficient and unified.


Tools to support achieving and maintaining full compliance with European GDPR. Be ready for the new regulations with confidence.


Control Function Matrix supports Three Lines of Defence where cooperation between First Line (owner of the risks), Second Line (risks management and compliance) and the Third Line (internal audit) plays key role in the corporate governance structure to assure the effective management and mitigation of risks.