Custom regulatory content
allows financial instititions to focus on managing their business rather than managing legislative changes
An Ethidex module is a set of digital documents
that organizes your regulatory requirements in a framework tailored to your business structure.
are presented as plain language control objectives backed up by specific citations and links to full-text sources. Modules are updated quarterly to meet changing requirements with the assistance of leading Law Firms.
International regulatory content
can be managed and updated using the Ethidex background tables of Compliance Office™. Updates can be processed centrally by corporate compliance or consultants and pushed out electronically to users, selected companies and departments.
Ethidex is your best practice solution
Our methodology allows financial institutions to focus on managing their business rather than managing legislative changes.
We clarify the relevant risks and requirements in plain, industry-specific language and organize them by business process.
Compliance Office™ provides an efficient framework for controls documentation, assessment and reporting.