Codex

Codex supports our partners, their network and customers to meet their regulatory and statutory duties and regulations in a proactive, compliant and sustainable way. Our main focus is to enable our partners focus on their profitability, whilst relying on a state of the art Codex systems, solutions and products designed to improve their compliance with national and international regulatory requirements and also implement the respective sector providers' own policies. The dynamic nature of the Codex solution includes: sanctions & PEPs processing, transaction monitoring, KYC, reporting and data analytics. The range of fit for purpose products, services and solutions ensure that Codex, at any point in time is addressing and supporting our partners to mitigate current and prevailing risks, comply with dynamic regulatory requirements and therefore gaining more confidence to focus on business development, aspirations and goals. Designed for policy makers and sector providers' use, our compliance solutions, services and products provide the required IT, policy and regulatory interconnection necessary for national and sector development. The Codex training and compliance consultancy products and services, provide and supports our clients to ensure that the required knowledge for national and international compliance requirements are in place within their organisations. This means that organisations using Codex know with confidence that the environment within which they run their businesses compliments the solution they have and allows them to deliver, with ease, on their own regulatory duties and responsibilities. With the primary aim of supporting national and sector development, we thereby partner to safeguard people and their interests wherever our solution is used and deployed in the world. Especially for ensuring safer international interaction and partnerships of the authorised sectors providers where the solution is deployed.
Social Link - Linkedin: http://www. linkedin.com/company /codexsys
Employee Count: 4
Keywords: management consulting