Trigarc Compliance tracks obligations, manages policies, monitors compliance, and responds to regulatory change—with feeds into Risk, Audit, and Governance.
Log new directive or change note with effective date and impacted domains.
Map requirements to existing policies, controls, and business owners.
Create implementation tasks and policy attestations with due dates.
Collect evidence and approve closure with traceable sign-off history.
Assemble examination scope and required evidence checklist by topic.
Pull linked controls, attestations, exceptions, and remediation logs.
Review completeness and lock submission-ready evidence bundle.
Track post-exam observations and action plan closure.
Each regulatory requirement is linked directly to controls, owners, and evidence artifacts to avoid ambiguous compliance status.
Attestation campaigns are role-based, deadline-controlled, and versioned with sign-off integrity.
Compliance teams prepare supervisory responses from validated evidence sets with query-level tracking.
Libraries for CBK, SASRA, IRA, CMA, AML/CFT, donor frameworks, and internal policy requirements.
Dashboards by category, priority, and department with drill-down to obligation owners and evidence.
Related modules
Each module shares one configurable data model. Add only what your institution needs today, and expand without rebuilding workflows.
Trigarc Audit delivers an end-to-end audit lifecycle aligned to IIA standards—with SharePoint-native workpapers, structured findings, and follow-up governance.
Learn more →Trigarc Risk identifies, assesses, treats, and monitors enterprise risk—with configurable scoring, AML/CFT & fraud controls, and feeds into Audit and Compliance.
Learn more →Trigarc Governance manages charters, committees, meetings, minutes, resolutions, and director lifecycle—linked to compliance obligations and board reporting.
Learn more →Controls & Assurance connects to Trigarc Risk and Compliance on one data model—central control library, testing, exceptions, and assurance views across three lines of defence.
Learn more →Trigarc Incident Management captures operational, compliance, and security events—from intake through root cause, corrective action, and reporting.
Learn more →Trigarc Vendor Risk Management runs vendor inventory, risk tiering, due diligence, contracts, and continuous monitoring—aligned to outsourcing and third-party risk requirements.
Learn more →Analytics & Reporting consolidates Trigarc Risk, Compliance, Audit, Governance, Controls, Incident, and Vendor data into executive dashboards and board-ready packs—no manual reconciliation.
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