Governance, risk and compliance. One hub.
Risk assessments, financial-crime controls, SMCR and continuous monitoring, with registers and reporting that stay current by themselves.
Governance, risk and compliance, connected.
Risk, financial crime, SMCR and monitoring in one hub, with registers and reporting that update from the work itself.
Risk assessments
Inherent and residual scoring, with every risk linked to the controls that mitigate it.
Financial-crime controls
Sanctions, PEP and transaction monitoring running continuously, logged as evidence.
SMCR
Senior manager responsibilities mapped to real people, with attestations tracked.
Continuous monitoring
Controls checked continuously, not once a year, slips flagged to their owner.
Registers & reporting
Risk, breaches and training registers update from events. Board MI in a click.
Policies & attestations
Policies versioned, assigned and attested, with the trail to prove it.
From risk to evidenced report.
Assess risks
Score risks across financial crime, conduct and operations.
Define controls
Put controls in place against each risk.
Assign owners
Map controls and SMCR responsibilities to people.
Monitor & report
Continuous checks roll into registers and board MI.
One record, shared with the rest of Nasara.
Form & maintain
Officers and structure feed SMCR roles and registers automatically.
Explore Start 02 / AuthoriseGet authorised
The controls you promised the FCA become the controls you run.
Explore Authorise 04 / PayRelease payments
Screening and approval controls gate every payment release.
Explore PayOne hub. Every control evidenced.
See how Nasara Control runs risk, financial crime, SMCR and monitoring from a single hub, evidenced and reportable.
On compliance: Nasara Control supports your governance, risk and monitoring obligations. Accountability for compliance and SMCR responsibilities remains with your firm.