Friday, May 26, 2017

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Compliance & Risk Management

The ever-increasing legislative quagmire is something we all have to deal with, weather we are in a public or private sector. Fortunately laws and regulations are very easily translatable using our methodology.

We help organizations understand massive regulatory complexity and ensure compliance by capturing detailed information about what laws, accords and regulations require. Our tool is able to simply translate, interpret, understand legislations and provide a simple graphical representation in a ‘language’ that business community can readily understand. One can use it to assess existing business operations for compliance and the impact of laws and regulations upon the business. How it works is as below:

                 

  • A major Telco avoided an estimated $30+ million in potential fines, as there were a number of exposures in their ‘current state’ business model where they were out of compliance.
  • National Institute of Health has modeled the federal identity management legislation and their compliance using this tool.
  • Our private sector clients have modeled how they manage risk, onboard personnel and other major initiatives.

Here are some of the laws, regulations and accords that we have modeled before:

  • BASEL II
  • National Forest Management Act (NFMA)
  • National Environment Protection Act (NEPA)
  • Do Not Solicit (Colorado) (California)
  • Health Insurance Portability and Accountability Act (HIPAA)

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