CAMS — Compliance & Ethics Management

Compliance failures aren't random.
They follow a pattern.
CAMS helps you break it.

Most compliance breakdowns come from the same three forces: pressure to perform, opportunity created by weak controls, and the ability to rationalize shortcuts. CAMS uses the Fraud Triangle framework to help you identify where these risks live in your organization — and build a structured plan to address them before they become violations.

CAMS — Compliance Risk Dashboard
Fraud Triangle Risk Assessment
OPPORTUNITY
High
6 risk factors
PRESSURE
Med
4 risk factors
RATIONALIZATION
Low
2 risk factors
YEAR-OVER-YEAR TREND
2022202320242025
Risk Assessment

See your compliance risks through the lens that actually explains them.

CAMS applies the Fraud Triangle — Pressure, Opportunity, and Rationalization — to your compliance landscape. This isn't theoretical. For every compliance topic your organization manages, CAMS helps you assess which of these three forces is most likely to cause a failure, and how severe the impact would be. The result is a risk profile that's actionable, not academic.

Assess risk across all three Fraud Triangle dimensions
Score and prioritize by severity and likelihood
Compare current state vs. desired future state
Year-over-year tracking shows whether risk is trending up or down
Risk Assessment Detail
Topic: Anti-Bribery & Corruption
Pressure
6/10
Opportunity
8/10
Rationalization
3/10
Recommendation: Strengthen internal controls to reduce opportunity exposure. Current gap analysis suggests 3 control weaknesses.
Mitigation Planning

Every mitigation action connects to the specific risk it addresses.

CAMS doesn't just identify risks — it helps you build a targeted plan to mitigate them. Each action item in your mitigation plan links directly to the Fraud Triangle attribute it addresses: Pressure, Opportunity, Rationalization, or Consequence. This means your compliance team can see exactly why each action matters and how it reduces your overall risk profile.

Build mitigation plans that connect actions to specific risk attributes
Assign owners, set deadlines, track completion
Forecast future risk posture based on planned mitigations
Annual work plans keep your compliance program on schedule
Mitigation Plan
Implement dual-approval for contracts >$50K
Addresses: Opportunity · Owner: Legal · Due: Q2
Launch anonymous reporting hotline
Addresses: Pressure · Owner: HR · Due: Q1
Quarterly ethics training refresher
Addresses: Rationalization · Owner: Compliance · Due: Ongoing
Reporting Suite

From board presentations to year-end evaluations — generated in clicks.

CAMS produces every report your Chief Compliance Officer, your board, or your regulators might ask for. Year-over-year risk comparisons, mitigation progress summaries, future state forecasts, activity reports, and user assignment summaries — all generated from your live data with a few mouse clicks. No more compiling reports manually at year-end.

Compliance Risk Summary — year-over-year changes at a glance
Risk Mitigation Summary — forecast whether your plan meets risk appetite
Yearly Progress Summary — track toward CCO sign-off
Activity and User Profile Reports for accountability and audit trail
Reports
📈
Compliance Risk Summary (YoY)
Year-over-year risk change snapshot
🎯
Risk Mitigation Summary
Future state risk forecast
📊
Yearly Progress Summary
CCO sign-off readiness tracker
👥
User Profile Report
Assignment and accountability view
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Working with CAMS has been a positive experience for CMSD. Its intuitive design and robust features have streamlined our compliance processes, saving time and resources. The platform's flexibility in managing annual work plans and responsive support team have greatly enhanced our efficiency and accuracy. We highly recommend it to any organization looking to improve their compliance management.
CM
CMSD Compliance Team
CAMS Customer
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Structure your compliance program.
Quantify your risk. Report with confidence.

See how CAMS can bring clarity and accountability to your organization's compliance and ethics management.

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