BasisCode
Compliance LLC is a leading provider of regulatory
compliance software solutions that help manage the risk lifecycle from identification to resolution.
Greasing the
compliance wheels-Compliance officers are often stuck searching for critical data and don't have a connected approach to the technology that supports their programs and processes.
Whether its payment reform; regulatory and
compliance; executive search and interim placement; coaching, training and education; litigation support; clinical advisory; or business and financial advisory; our team of consultants possess the diverse and deep experience needed to navigate challenging times.
The impetus for
compliance does not come from a traditional corporate constituency--in other words, not from shareholders, managers, employees, creditors, or customers.
It is no secret that
compliance lives in a paradox every day.
All in all, the
compliance practitioner's role is getting more complex; as the vital nature of having a high-quality
compliance team becomes more essential to businesses, it is increasing in cost.
As these new policies, laws and regulations have evolved, several elements of
compliance management common to many companies have emerged.
Clair has been a NAFCU Certified
Compliance Officer since 2002 and is a graduate of the George Mason University School of Law.
ClosingCorp's SmartGFE combines a company-backed
compliance guarantee with instant access to real-time pricing data for title insurance, settlement services and GFE Block 6 data as well as local transfer taxes and recording fees.
Who heads
compliance depends on its function in a particular company, says Scott Mitchell, president and CEO of the Open
Compliance and Ethics Group (OCEG).
Triumfant
Compliance Manager dramatically reduces the time and costs necessary to achieve
compliance with a variety of regulations-including Federal Information Security Management Act (FISMA), FDCC, Sarbanes-Oxley, Payment Card Industry Data Security Standard (PCI DSS), Health Insurance Portability and Accountability Act (HIPAA) and custom IT policies-while making the organization more secure in the process.
In recent years, the meaning of
compliance has mainly become associated with regulatory mandates.
