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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
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