Karachi: Al Baraka Bank (Pakistan) Limited (ABPL) has selected BenchMatrix to implement an automated regulatory compliance risk management system that would further strengthen compliance management controls.
RiskNucleus®-Compliance Management System implementation at Al Baraka will enhance the monitoring of regulatory compliance policy through a complete, automated and up-to-date rule book / regulatory library mapped to key activities within the organization and enable regulatory compliance, compliance risk assessment, audit observation management, self-assessment, regulatory correspondence management, penalties and breaches management, key indicators reporting and control testing.
ABPL is a subsidiary of Al Baraka Banking Group (ABG), a Bahrain Joint Stock Company, listed on Bahrain and NASDAQ Dubai stock exchanges.***
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