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Compliance Management and Training

November 16th, 2014

New regulations aimed at tackling money laundering, bribery and corruption and fraud apply to most companies, especially financial organisations and retailers. In order to help organisations implement and manage these and other regulatory regimes, we now provide a custom designed compliance and training software platform created by our New Compliance partners to organise and control key documents, assist with the all important risk assessments and train staff using the incorporated learning management system.

Overall, the software, which has been designed to manage any compliance obligations. provides the tools…and the evidence…that staff have been trained, that they have understood and agree to abide by the procedures and that the organisation is committed to putting the desired measures in place to ensure they remain legal, ethical and profitable .