Overview

ICD Portal's Compliance Limit Analysis is a robust tool designed for treasury professionals to ensure adherence to their organization's investment policies. By integrating custom compliance rules directly into the platform, it provides real-time monitoring of investment positions against set limits. This proactive approach allows for immediate identification and rectification of potential policy violations, ensuring that treasury operations remain within defined risk parameters.

Features and Capabilities

• Customizable Compliance Rules: Tailor compliance limits to align with your organization's specific investment policies.
• Real-Time Monitoring: Continuously track investment positions to detect any deviations from established limits promptly.
• Granular Violation Insights: Drill down into specific investments to understand the root causes of compliance breaches.
• Historical Performance Tracking: Review past compliance data to identify trends and potential areas of concern.
• Integrated Dashboard: Access a centralized view of compliance status across all investment positions for efficient oversight.
• Automated Alerts: Receive notifications for any compliance violations, enabling swift corrective actions.