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Сompliance manager

In a business world, compliance is not a choice, but a necessity. Corporate compliance can be challenging due to the fact that the number of standards and regulations companies need to address has been growing steadily.
The ability to validate and demonstrate compliance by meeting different standards of business continuity, risk management and cybersecurity has become a competitive advantage.
To ensure compliance, a company
needs to do the following:
Collect data and conduct an analysis of compliance status
Create compliance policies to detect / prevent high-profile incidents
Assure that appropriate compliance policies and procedures are met
Respond to improper or illegal employee activities, and compliance policies violations
Respond to improper or illegal employee activities, and compliance policies violations
Identify problems, and develop new policies to prevent further incidents and address future violations
Investigate and act on cases related to compliance
Review results and monitor compliance management
Risk Monitor
Identify violations of various types - theft, kickbacks, bribes, etc.
Protect your data and IT infrastructure with advanced auditing and analysis capabilities
Monitor employee productivity, get regular reports on top performers and slackers
Conduct detailed investigations, reconstructing the incident step by step
Learn more
SearchInform software helps your company
to do the following:
Ensure that policies and procedures address reporting requirements
Minimize reputational damage and business interruptions
Satisfy GDPR requirements, as well as PCI DSS, Basel and HIPAA
Conduct risk-based compliance monitoring of critical processes
Reduce the likelihood of critical compliance violations
Harmonize information around required norms and regulations to initiate changes as needed
Analyze workplace morale and achieve employee loyalty
Enable online surveillance to validate suspicions
Detect illegal or unethical employee behavior
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Requirements
Compliance management requires a company to aggregate and
streamline regulatory compliance programs in order to reveal existing
and emerging risks and also to develop a comprehensive approach to
compliance risk assessment.
Сalibrate the workflow
SearchInform products facilitate compliance with regulatory rules and
legal requirements. They are designed to help specialists handle
compliance policies violations and other process deviations, conduct
internal investigations, and forecast internal corporate risks. Therefore,
a company can satisfy regulations with less effort and in less time.
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