Regulatory Compliance Software - StarCompliance. Governance, Risk and Compliance (GRC) Sofware Solutions. » 5 Years After the Financial Crisis, The Big Banks Are Still Committing Massive Crimes Alex Jones' Infowars: There's a war on for your mind! Streamlining CFPB Exams Using Compliance 360. The Consumer Financial Protection Bureau’s (CFPB) has completely altered the regulatory landscape for financial service companies, and now the CFPB is examining the entities under their jurisdiction.
They have established their supervisory authority, as well as the breadth of their enforcement range under UDAAP. There have also been quite a few rules finalized and numerous guidance documents published by the CFPB. Financial service providers being examined need to be able to provide proof of compliance with these legal and regulatory requirements. Compliance 360 is used by a variety of financial service providers to effectively manage their compliance programs and streamline regulatory examinations. In this demo, we will review how to leverage Compliance 360 throughout the three phases of a CFPB Exam: Home - Complio. Compliance. Compliance JCAD CORE Compliance is designed for businesses looking to ensure the effective and responsive management of compliance activities related to laws, regulations, standards and internal policies and procedures.
The system provides rich functionality which lets the user monitor such records, store associated documentation, view tasks, capture recommendations and therefore most importantly, demonstrate proof of compliance. One key area where this is used concerns risk based audit. By enabling auditors to access the system, capture the report and associated recommendations and then link these back to risks or controls a complete holistic approach is achieved.
Risk Management Software. Audit & Compliance Management - Entropy Software. Whether it is compliance with internal corporate procedures, external regulatory requirements such as Sarbanes Oxley, or compliance with industry codes of conduct such as ISO 14001, effective internal auditing is the cornerstone of compliance management and continuous improvement.
Prime Technologies Inc. Rivosoftware. Audit and Compliance Management Software - Enablon. Compliance Management Software. The CMO COMPLIANCE Compliance Software Solution automates all steps in the compliance management process, tracking responsibilities and due dates for legal and non legal compliance obligations.
The solution includes the ability to map compliance requirements and obligations to an organisational hierarchy, with the ability to manage obligations derived from: Laws & RegulationsStandards & Codes of PracticePermits, Approvals & LicencesPoliciesContractsStakeholder EngagementsAudits CMO have a team of lawyers who maintain a knowledgebase of obligations from laws and regulations in Asia Pacific and the Americas. The team can also prepare customised content for clients with requirements in other jurisdictions, for example content has been prepared for geo thermal operations in Chile.
Compliance Software. Compliance. Webdemos. Due to the proprietary content of the Web Demos, you must register using a verifiable business email address.
Personal email addresses will not be processed. All registrations close one hour prior to the start time for live broadcasts. Consulting firms, law firms or other vendors wishing to view a Web Demo should first email their request (including demo name) HERE. Broadcast and recorded demos provide a high level introduction to Compliance 360 applications. Customers seeking in-depth training should review the list of recorded training sessions available in the “Web-Based Training” folder in the online Help section of Compliance 360. Please check back for scheduled web demo broadcasts. Regulatory Compliance Software Solutions - MetricStream. Compliance requirements are affecting an increasing number of business processes.
Many specialized processes are being designed solely to meet industry specific regulations. As various compliance initiatives become more intertwined from regulatory and organizational perspectives, the use of multiple and disparate compliance solutions can lead to duplicate, and often contradictory, processes and documentation. Compliance Monitoring Data - usage for operational risk measurement (E-Book) Regulatory Compliance Management: Software Tool - BWise. In general, compliance means conforming to a specification, policy, standard or law that is clearly defined.
Regulatory compliance describes how corporations ensure that personnel are aware of, and take steps to comply with relevant laws and regulations and prevent penalties for noncompliance. With more and more regulations being issued, compliance management is an increasingly important part of day to day business practices. Converged approach Today, there are a myriad number of regulations and converging them into one integrated framework is an important task for any organization’s compliance team. Still, many companies manage compliance using a siloed approach; that is regulation by regulation, initiative by initiative. Forensic Acctg. Business Companion. Trading Regulations. Actimize Events. The Financial Brand - Blackbox Logic is a leading provider of US RMBS loan level data and analytics services. Crystal Logic is a web-based loan-level analytics technology for loan-level data extraction, aggregate-level collateral manipulation, and mortgage market research.
Crystal Logic allows users to create a cascading view of residential mortgage metrics underlying the non-agency residential mortgage-backed securities (RMBS) asset class through a user-friendly, no overhead modular tool. Crystal Logic enhances efficiency in researching and analyzing RMBS. Whether conducting bond, deal or portfolio analysis; litigation support; or researching the market, our data and advanced analytics platform gives our clients the competitive advantage. Product Details: To schedule a demo and learn more about Crystal Logicplease fill out our product information request.