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).
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.