Employee Surveillance and Management includes:
- Employee Onboarding
- Pre-hire Review
- Certifications
- Attestations
- Case Management
Global RADAR provides a high degree of transaction control to help your institution monitor and ensure personal trading compliance. Customizable rules identify potential issues; monitor employee trades for violations and closely analyzes them to confirm pre-clearance approval is being obtained. This module helps to quickly identify violations so they can be easily reviewed and escalated. A comprehensive library of activity reports is also maintained to facilitate the employee surveillance process.
Global RADAR provides standard certifications to distribute mandatory attestations such as the following:
- Outside business Activities
- Gifts and entertainment
- Political contributions
- New Employee Forms
