TOTAL Credit and Risk e-Monitoring

With commercial crimes and financial fraud activities increasingly pervasive, there is a growing need for organizations to implement due diligence and compliance programs that go beyond the essential requirements of credit and risk reports.

Using TOTAL Auto Alarm (TAA) service, you can monitor your customers and business partners against court (as defendant and/or plaintiff) and debt collection (as debtor) records in Hong Kong that are updated daily. The TAA automatically scans your targets (companies and/or individuals) continuously and will instantly alert/email you whenever a record is matched.

When combined with a KYC and Due Diligence regime, TAA becomes a highly effective and automated mechanism for revealing risk that may be hiding in your business relationships.

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FEATURED POST

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    5 Risks That Should Be On the Internal Audit Radar – Now!

    31-Mar 2015

    March 13, 2015 | Audit Generally speaking, I think internal auditors do a good job of assessing risks and developing risk-based audit plans. But there is always a danger that unfamiliar risks may be overlooked or that rapidly emerging risks will render even t ...

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    3rd World Credit Congress & Exhibition (WCCE) The Global Summit for Credit and Collections Professionals

    15-Oct 2013

    By Eddie Chan, June 2011 | Total Credit & Risk Management Group The international community of credit and collections professionals met up in Sydney, Australia between the 19th to 21st May, 2011 for the 3rd World Credit Congress and Exhibition (WCCE), which w ...

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    SECTOR SPOTLIGHT:

    29-Sep 2013

    Implementing an Effective Anti-Money Laundering System IMPLEMENTING AN EFFECTIVE ANTI-MONEY LAUNDERING SYSTEM The investigation and prosecution of money laundering has changed dramatically in recent years. In 2012 record-breaking fines issued by regulators wo ...

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    Acquisition International 2013 Finance Awards – Credit & Risk Management Group of the Year

    12-Sep 2013

    By Benedict Wong, October 2013 | Total Credit & Risk Management Group At the recent Acquisition International 2013 Finance Awards, Total Credit & Risk Management Group emerged a clear winner and was presented with the “Credit & Risk Management Group of the Ye ...

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