Compliance Software

Investment advisery firms face tremendous challengesbasis. This would allow the costs of ongoing system
in addressing compliance requirements. For more infomaintenance and upgrades to be spread across the
please seeuniverse of users while implementation costs could be
The costs associated with administering an effectivevirtually eliminated. Additionally, smaller firms would
program. The time needed for issue monitoring. Thehave more flexibility in meeting their compliance needs
rapidly changing and increasingly complex regulatorythrough a "try-to-buy" model.
environment. Demands from institutional prospects forAt most small to mid-size firms, employees responsible
proof of operational excellence. The need tofor compliance monitoring also have other key
demonstrate the effectiveness of programs toresponsibilities that are critical to the firm's core
regulators. <!-- end #custom_ans_bg_bl --> <!--functions. CFOs and CEOs, for instance, also function
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#custom_ans_bg -->the firm's main business objectives.
Addressing these issues takes time, money andOne thing wealth management firms can be sure of is
expertise. Maintaining an effective program can bethat increased regulation of both the public and private
difficult for even the largest firms, so how do small andfinancial services sectors, whether mandated or
mid-sized firms stand a chance when faced with all ofself-imposed, will continue to rise. SEC examinations
these issues?are becoming longer, more detailed and more
In the past, many small and mid-sized firms havecomprehensive. As a consequence, the risks
looked to technology to provide a solution.associated with non-compliance are rising exponentially.
Unfortunately, comprehensive IT offerings, to this point,The financial implications as well as the reputational
have been cost prohibitive. Traditionally, smaller firmsones can be daunting for any firm, but for smaller and
have appropriately focused their IT expenditure on themid-sized firms, they can be devastating.
supporting investment process or areas whereIn response to this threat, small to mid-sized wealth
savings can be achieved in operational or productmanagement firms are seeking effective, flexible and
distribution/customer servicing. Also, because firms ofcost conscious compliance solutions that provide real
this size often have few employees and consequentlybusiness value and some insurance against litigation
a relatively lower volume of compliance activities, theand growing fines. An automated, web-based, hosted
"systems" they employ have been paper, Excel,compliance management solution can provide these
reminders in Outlook, etc. Smaller firms have notfirms with a affordable access to the expertise and
implemented in-house systems because these manualflexibility needed to respond to this rapidly changing
processes have not been sufficiently encumbering toregulatory environment. Such a solution could allow
justify the expenditure, but they can and do leavecustomers to avoid substantial upfront capital
room for error.expenditures in technology and other infrastructure
A hosted solution over the Web can resolve many ofrelated to creating and maintaining in-house solutions,
these issues for smaller firms. Instead of building costlyfreeing up time, resources and money that then can
in-house systems, a specific solution can be built thatbe redeployed in support of the organizations core
meets the needs of the industry on an outsourcefunctions.