Compliance toolkit

Simplify governance, risk management, and compliance

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Key Elements of Compliance

Policy

Review and Update Policies regularly

Communication

Communication changes promptly

Tracking

Tracking Policy Acknowledgements

Accessibility

Ensure policies are accessible by all concerned

Alignment

Align policies with current laws and

man in gray dress shirt sitting on chair in front of computer monitor

Compliance Register Platform

integrated compliance, policy, and training management and engagement platform that allows you to manage and maintain records of compliance and automate and track your workforce, partners, and stakeholder engagement.

Policy Portal

Manage policies, procedures in one place

  • Assign policies based on job role
  • Gather employee attestations
  • Manage policy approval process
  • History with version tracking
Registers & Declarations

Automate compliance submissions

  • Gifts & Hospitality register
  • Suspicious Activity register
  • Whistleblowing register
  • Personal Data Breach Register
Compliance Declarations

Digitalise and Automate Disclosures

  • Conflict of Interest
  • Fit & Proper Questionnaire
  • Outside Business Interest
  • Periodic Declaration

Compliance Learning Hub

Learning platform for compliance, onboarding, and external training with Activity and Performance dashboard, providing actionable insights, including management reports for board, auditors, and regulators.

DATA COMPLIANCE

GDPR

CyberSecurity

Data Protection

Personal Data Breaches

FRAUD PREVENTION

Anti-Money Laundering

Anti-Bribery training

Customer Fraud

Gifts and Hospitality