LegalHold-FLYER
0 likes125 views
The document discusses how organizations are increasingly managing legal holds as a business process but individuals responsible are becoming overwhelmed. It introduces Fortis Quay as a leader in outsourcing legal hold management through a Compliance as a Service model. Fortis Quay can help organizations create legal hold policies and programs, drive the construction of a legal hold module, and relieve organizations of various legal hold responsibilities like deploying notices and managing repositories. The legal hold module from Fortis Quay offers customizable interfaces and education, user access management, reporting, counsel coordination, secure hosting, support and integration with notification software.
1 of 1
Download to read offline
Recommended
VIOS Flyer Erasure Services
VIOS Flyer Erasure Servicesztbalado
油
VIOS offers data erasure services to help businesses comply with data security regulations by erasing data from storage devices throughout their lifecycle, including when devices are returned, retired, or replaced. Their services use proprietary techniques and tools to overwrite data on arrays and individual disks with random patterns to render the data unrecoverable. VIOS then provides a certified erasure report verifying the data was completely erased according to regulations. This helps reduce business risks from data loss or non-compliance.Regulatory & Compliance Account Opening
Regulatory & Compliance Account OpeningAxis Technology, LLC
油
1) Axis partnered with a top US financial institution to streamline its regulatory technologies and reduce financial and compliance risk related to know-your-customer (KYC) and anti-money laundering (AML) policies and procedures.
2) An analysis found the financial institution had inconsistent KYC and AML risk rating processes across its multiple business lines due to differing account opening processes, standalone databases without linkage, and unguarded entry points between business lines.
3) Axis proposed and helped implement a solution that standardized data collection and storage into a central secure database, streamlined customer onboarding processes, and ensured compliance with evolving money laundering and terrorist financing regulations.Consolidated Markets | Operational Risk and Regulatory Compliance
Consolidated Markets | Operational Risk and Regulatory ComplianceIHS Markit
油
Financial institutions in todays global environment face complex challenges including stricter regulations, intense cost pressures, evolving tax obligations and operational risks with counter parties and third parties.
Big data4analytics ai-powered compliance
Big data4analytics ai-powered complianceMike Fish
油
The document discusses solutions for complying with new regulations around money laundering and terrorist financing from the 5th Money Laundering Directive (MLD5). It summarizes requirements around politically exposed persons, beneficial owners, customer due diligence, and enhanced due diligence. The company's solutions include automated risk assessment, sanctions screening, verification of beneficial owner information, and digital identity checks for onboarding. It also describes automatically reviewing documents for regulatory compliance to reduce costs and risks of non-compliance.ENTITY EXCHANGE FOR SELL-SIDE FIRMS
ENTITY EXCHANGE FOR SELL-SIDE FIRMSAlyssa Lewis Matabeek
油
The document discusses Bloomberg's Entity Exchange solution for accelerating the hedge fund onboarding process between sell-side firms and hedge fund clients. Entity Exchange allows sell-side firms to securely and efficiently request Know Your Customer (KYC) documents and other onboarding information from hedge funds through an online platform. It streamlines the exchange of sensitive data by automatically matching requests to documents hedge funds have already uploaded, ensuring firms receive accurate primary-source information more quickly without compromising client service or regulatory compliance. The solution aims to address challenges around the traditionally manual and time-consuming onboarding process.Federal Cloud Case Study
Federal Cloud Case StudySoftware & Information Industry Association
油
Sarah Hyder, Web Program Manager, Federal Emergency Management Agency
Hear from federal agencies who have adopted SaaS/Cloud applications and platforms. The agencies will discuss the factors taken into consideration when selecting a particular solution or platform, hurdles that developed during adoption, and what every ISV should know when selling to the public sector.Andrew Lockhart Mirams Federation Forming and Alliances
Andrew Lockhart Mirams Federation Forming and Alliancesmckenln
油
Andrew Lockhart Mirams presentation from the General Practice Management event. Nottingham. 04/06/2015Intro to SHI
Intro to SHICharles W. Singletary
油
SHI International Corp. is a global provider of IT solutions and services with $5 billion+ in annual revenue. It offers customized catalog of over 200,000 IT products, procurement and contract management services, software volume licensing expertise, and an integrated e-commerce portal. SHI provides pre- and post-sales technical support, hardware procurement, software licensing, asset management, cloud services, and professional services to support customers' entire IT lifecycle.Identity Summit 2015: AAMC Case Study: The top 5 challenges to a successful I...
Identity Summit 2015: AAMC Case Study: The top 5 challenges to a successful I...ForgeRock
油
Modern business has converged like never before in the face of cloud, social and mobile revolution. Managing user identities and access is no longer just a technological domain but an actual business model. For long term organizational success it has become imperative to treat IAM as a program and not a project. However bringing identity and access management from the back office to the boardroom requires overcoming traditional mindsets and finding answers to some new questions. In this session Jim and Sudeep will share such learnings summarized as top 5 challenges standing in the way of successful IAM programs.Cyber Liability Coverage - Chiropractic Malpractice Insurance
Cyber Liability Coverage - Chiropractic Malpractice Insurancejessica01077
油
The Chiropractic Protector Plan is able to assist you in meeting the terms of these new regulations. Through our partnership with Beazley Insurance, our program provides a Cyber liability policy that complies with the HIPAA / HITECH laws in the event of a data breach.Bloomberg Entity Exchange
Bloomberg Entity ExchangeJanique Broomes
油
Entity Exchange is a centralized platform that facilitates the exchange of data and documentation between hedge funds and their sell-side counterparts. It allows hedge funds to store all relevant information in a secure company profile and automatically matches documents to counterparty requests. This streamlines the onboarding process and reduces the manual effort of sharing sensitive information across multiple counterparties. Entity Exchange provides efficiency, security and control over sensitive data sharing for hedge funds.Bloomberg Entity Exchange
Bloomberg Entity ExchangeDuncan Galloway
油
Entity Exchange is a centralized platform that facilitates the exchange of data and documentation between hedge funds and their sell-side counterparts. It allows hedge funds to store all relevant information in a secure company profile and automatically matches documents to counterparty requests. This streamlines the onboarding process and reduces the manual effort of sharing sensitive information across multiple counterparties. The platform provides an efficient, secure and controlled way for hedge funds to onboard new trading relationships.Bloomberg Entity Exchange
Bloomberg Entity ExchangeJohn Hughes
油
Entity Exchange is a centralized platform that facilitates the exchange of data and documentation between hedge funds and their sell-side counterparts. It allows hedge funds to store all relevant information in a secure company profile and automatically matches documents to counterparty requests. This streamlines the onboarding process and reduces the manual effort of sharing sensitive information across multiple counterparties. The platform provides an efficient, secure and controlled way for hedge funds to onboard new trading relationships.Bloomberg Entity Exchange
Bloomberg Entity ExchangeGia Freireich
油
Entity Exchange is a centralized platform that facilitates the exchange of data and documentation between hedge funds and their sell-side counterparts. It allows hedge funds to store all relevant information in a secure company profile and automatically matches documents to counterparty requests. This streamlines the onboarding process and reduces the manual effort of sharing sensitive information across multiple counterparties. Entity Exchange provides efficiency, security and control over sensitive data sharing for hedge funds.EXIGIS RiskWorks rm.Exposures Case Study - Public Entity Risk Pool
EXIGIS RiskWorks rm.Exposures Case Study - Public Entity Risk PoolExigis
油
EXIGIS RiskWorks rm.Exposures Public Sector Case Study - Managing Exposure Data and Automating the Annual Collection and Reporting of Insurance Values.OECD, 7th Meeting on Public-Private Partnerships - Greg SMITH
OECD, 7th Meeting on Public-Private Partnerships - Greg SMITHOECD Governance
油
This presentation by Greg SMITH was made at the 7th Meeting on Public-Private Partnerships held on 17-18 February 2014. Find more information at http://www.oecd.org/gov/budgeting/ppp.htmBlockchain governance
Blockchain governanceNitin Gaur
油
This document discusses the differences between permissionless and permissioned blockchain networks from the perspectives of governance models. For permissionless networks, the focus is on decentralization, open governance, and transparency, while permissioned networks prioritize existing business processes and intermediaries. The key components of governance models for permissioned networks are then outlined, including business network governance to manage industry-specific rules and processes, network governance to oversee costs and participation, and technology governance to address infrastructure and risks. Effective governance is described as important for managing participation, costs, data ownership, regulatory compliance, and technology adoption within a business network.
Grupo 10pablito11950
油
Este documento describe una peque単a parcela de cultivo en Leduzo, Malpica de Berganti単os, Galicia, Espa単a. La parcela contiene varios cultivos como rabiza y berzas. Es de forma rectangular y propiedad privada, y se utiliza para autoconsumo sin necesidad de maquinaria o riego. La parcela y la aldea circundante dependen principalmente de la agricultura de secano.
Primer tutorial 17 de febreroreyna20121
油
Este documento presenta un plan tem叩tico sobre la legislaci坦n comercial colombiana. Incluye secciones sobre el C坦digo de Comercio, los comerciantes y sus derechos, los actos y empresas mercantiles, el registro mercantil, la metodolog鱈a de ense単anza con talleres y exposiciones, y las actividades de evaluaci坦n como ensayos y mapas conceptuales.
Sistema de informacion institucionalalejandroscar
油
El documento presenta la misi坦n y visi坦n del Sistema Universitario UNIMINUTO. Su misi坦n es ofrecer educaci坦n superior de alta calidad, accesible, integral y flexible para formar profesionales competentes y 辿ticos que lideren procesos de transformaci坦n social y construyan un pa鱈s justo, reconciliado y en paz. Su visi坦n para el 2012 es ser reconocido por las experiencias espirituales en el 叩mbito universitario, su contribuci坦n al desarrollo del pa鱈s a trav辿s de la educaci坦n para el desarrollo, la alta cal
Gumaroclaudiarociorogelioreme
油
El documento describe c坦mo insertar e hipervincular diferentes elementos como texto, im叩genes y animaciones en un documento. Explica los pasos para crear hiperv鱈nculos de texto a p叩ginas internas o externas, de im叩genes a documentos o p叩ginas web, e insertar im叩genes y animaciones.Werk vinden via LinkedIn
Werk vinden via LinkedInWelmoed Verhagen
油
Welke wijzigingen heeft LinkedIn doorgevoerd in het "Jobs" gedeelte?
Leon
LeonM捉 Carmen Garc鱈a Santamar鱈a
油
The document describes some of the historic sites in the city of Leon, Spain. It includes photos and references to the old town of Leon, walking around the streets of Leon, the church of San Isidoro, the city hall building, and the Leon Cathedral, highlighting the cathedral as a beautiful landmark.
Gumaroclaudiarociorogelioreme
油
El documento describe c坦mo insertar e hipervincular diferentes elementos como texto, im叩genes y animaciones en un documento. Explica los pasos para crear hiperv鱈nculos de texto a p叩ginas internas o externas, de im叩genes a documentos o p叩ginas web, e insertar im叩genes y animaciones.
Etnias del ecuadorCarlitos Farfan Lopez
油
Este documento describe las diferentes etnias que habitan en Ecuador. Menciona que Ecuador es pluricultural, multiling端e y multi辿tnico, con poblaciones mestizas, ind鱈genas y afroecuatorianas. Describe brevemente algunas etnias principales como los Otavalos, Ca単aris, Chachis, Afroecuatorianos y varias tribus de la Amazon鱈a como los Huaoranis, Sionas y Achuares. Concluye que Ecuador tiene una herencia cultural y gen辿tica rica y diversa representada por sus diferentes grupos 辿tn
Equidad y justicialuis1029
油
El documento habla sobre la importancia de la equidad y la justicia en la sociedad. Promueve que todos tengan lo que les corresponde y sean tratados de manera justa e igualitaria sin importar su g辿nero u otras caracter鱈sticas. Tambi辿n enfatiza que la equidad considera las necesidades individuales de las personas y que la justicia establece normas adecuadas para las relaciones entre individuos.Wake up on leadership
Wake up on leadershipPhilippe Bailleur
油
Talent, talent, talent ... veel organisaties praten er over, maar wat doen leiders in organisaties die het talent van medewerkers echt vrij maken en echt verbinden met de doelen van de organisatie? Daar hadden we het vandaag over. Met deze slides werd het thema ingeleid om daarna dmv een World Cafe de vertaling te maken naar de organisatie zelf ... Leuke sessie.More Related Content
What's hot (9)
Identity Summit 2015: AAMC Case Study: The top 5 challenges to a successful I...
Identity Summit 2015: AAMC Case Study: The top 5 challenges to a successful I...ForgeRock
油
Modern business has converged like never before in the face of cloud, social and mobile revolution. Managing user identities and access is no longer just a technological domain but an actual business model. For long term organizational success it has become imperative to treat IAM as a program and not a project. However bringing identity and access management from the back office to the boardroom requires overcoming traditional mindsets and finding answers to some new questions. In this session Jim and Sudeep will share such learnings summarized as top 5 challenges standing in the way of successful IAM programs.Cyber Liability Coverage - Chiropractic Malpractice Insurance
Cyber Liability Coverage - Chiropractic Malpractice Insurancejessica01077
油
The Chiropractic Protector Plan is able to assist you in meeting the terms of these new regulations. Through our partnership with Beazley Insurance, our program provides a Cyber liability policy that complies with the HIPAA / HITECH laws in the event of a data breach.Bloomberg Entity Exchange
Bloomberg Entity ExchangeJanique Broomes
油
Entity Exchange is a centralized platform that facilitates the exchange of data and documentation between hedge funds and their sell-side counterparts. It allows hedge funds to store all relevant information in a secure company profile and automatically matches documents to counterparty requests. This streamlines the onboarding process and reduces the manual effort of sharing sensitive information across multiple counterparties. Entity Exchange provides efficiency, security and control over sensitive data sharing for hedge funds.Bloomberg Entity Exchange
Bloomberg Entity ExchangeDuncan Galloway
油
Entity Exchange is a centralized platform that facilitates the exchange of data and documentation between hedge funds and their sell-side counterparts. It allows hedge funds to store all relevant information in a secure company profile and automatically matches documents to counterparty requests. This streamlines the onboarding process and reduces the manual effort of sharing sensitive information across multiple counterparties. The platform provides an efficient, secure and controlled way for hedge funds to onboard new trading relationships.Bloomberg Entity Exchange
Bloomberg Entity ExchangeJohn Hughes
油
Entity Exchange is a centralized platform that facilitates the exchange of data and documentation between hedge funds and their sell-side counterparts. It allows hedge funds to store all relevant information in a secure company profile and automatically matches documents to counterparty requests. This streamlines the onboarding process and reduces the manual effort of sharing sensitive information across multiple counterparties. The platform provides an efficient, secure and controlled way for hedge funds to onboard new trading relationships.Bloomberg Entity Exchange
Bloomberg Entity ExchangeGia Freireich
油
Entity Exchange is a centralized platform that facilitates the exchange of data and documentation between hedge funds and their sell-side counterparts. It allows hedge funds to store all relevant information in a secure company profile and automatically matches documents to counterparty requests. This streamlines the onboarding process and reduces the manual effort of sharing sensitive information across multiple counterparties. Entity Exchange provides efficiency, security and control over sensitive data sharing for hedge funds.EXIGIS RiskWorks rm.Exposures Case Study - Public Entity Risk Pool
EXIGIS RiskWorks rm.Exposures Case Study - Public Entity Risk PoolExigis
油
EXIGIS RiskWorks rm.Exposures Public Sector Case Study - Managing Exposure Data and Automating the Annual Collection and Reporting of Insurance Values.OECD, 7th Meeting on Public-Private Partnerships - Greg SMITH
OECD, 7th Meeting on Public-Private Partnerships - Greg SMITHOECD Governance
油
This presentation by Greg SMITH was made at the 7th Meeting on Public-Private Partnerships held on 17-18 February 2014. Find more information at http://www.oecd.org/gov/budgeting/ppp.htmBlockchain governance
Blockchain governanceNitin Gaur
油
This document discusses the differences between permissionless and permissioned blockchain networks from the perspectives of governance models. For permissionless networks, the focus is on decentralization, open governance, and transparency, while permissioned networks prioritize existing business processes and intermediaries. The key components of governance models for permissioned networks are then outlined, including business network governance to manage industry-specific rules and processes, network governance to oversee costs and participation, and technology governance to address infrastructure and risks. Effective governance is described as important for managing participation, costs, data ownership, regulatory compliance, and technology adoption within a business network.Viewers also liked (18)
Grupo 10pablito11950
油
Este documento describe una peque単a parcela de cultivo en Leduzo, Malpica de Berganti単os, Galicia, Espa単a. La parcela contiene varios cultivos como rabiza y berzas. Es de forma rectangular y propiedad privada, y se utiliza para autoconsumo sin necesidad de maquinaria o riego. La parcela y la aldea circundante dependen principalmente de la agricultura de secano.Primer tutorial 17 de febreroreyna20121
油
Este documento presenta un plan tem叩tico sobre la legislaci坦n comercial colombiana. Incluye secciones sobre el C坦digo de Comercio, los comerciantes y sus derechos, los actos y empresas mercantiles, el registro mercantil, la metodolog鱈a de ense単anza con talleres y exposiciones, y las actividades de evaluaci坦n como ensayos y mapas conceptuales.Sistema de informacion institucionalalejandroscar
油
El documento presenta la misi坦n y visi坦n del Sistema Universitario UNIMINUTO. Su misi坦n es ofrecer educaci坦n superior de alta calidad, accesible, integral y flexible para formar profesionales competentes y 辿ticos que lideren procesos de transformaci坦n social y construyan un pa鱈s justo, reconciliado y en paz. Su visi坦n para el 2012 es ser reconocido por las experiencias espirituales en el 叩mbito universitario, su contribuci坦n al desarrollo del pa鱈s a trav辿s de la educaci坦n para el desarrollo, la alta calGumaroclaudiarociorogelioreme
油
El documento describe c坦mo insertar e hipervincular diferentes elementos como texto, im叩genes y animaciones en un documento. Explica los pasos para crear hiperv鱈nculos de texto a p叩ginas internas o externas, de im叩genes a documentos o p叩ginas web, e insertar im叩genes y animaciones.Werk vinden via LinkedIn
Werk vinden via LinkedInWelmoed Verhagen
油
Welke wijzigingen heeft LinkedIn doorgevoerd in het "Jobs" gedeelte?Leon
LeonM捉 Carmen Garc鱈a Santamar鱈a
油
The document describes some of the historic sites in the city of Leon, Spain. It includes photos and references to the old town of Leon, walking around the streets of Leon, the church of San Isidoro, the city hall building, and the Leon Cathedral, highlighting the cathedral as a beautiful landmark.Gumaroclaudiarociorogelioreme
油
El documento describe c坦mo insertar e hipervincular diferentes elementos como texto, im叩genes y animaciones en un documento. Explica los pasos para crear hiperv鱈nculos de texto a p叩ginas internas o externas, de im叩genes a documentos o p叩ginas web, e insertar im叩genes y animaciones.Etnias del ecuadorCarlitos Farfan Lopez
油
Este documento describe las diferentes etnias que habitan en Ecuador. Menciona que Ecuador es pluricultural, multiling端e y multi辿tnico, con poblaciones mestizas, ind鱈genas y afroecuatorianas. Describe brevemente algunas etnias principales como los Otavalos, Ca単aris, Chachis, Afroecuatorianos y varias tribus de la Amazon鱈a como los Huaoranis, Sionas y Achuares. Concluye que Ecuador tiene una herencia cultural y gen辿tica rica y diversa representada por sus diferentes grupos 辿tnEquidad y justicialuis1029
油
El documento habla sobre la importancia de la equidad y la justicia en la sociedad. Promueve que todos tengan lo que les corresponde y sean tratados de manera justa e igualitaria sin importar su g辿nero u otras caracter鱈sticas. Tambi辿n enfatiza que la equidad considera las necesidades individuales de las personas y que la justicia establece normas adecuadas para las relaciones entre individuos.Wake up on leadership
Wake up on leadershipPhilippe Bailleur
油
Talent, talent, talent ... veel organisaties praten er over, maar wat doen leiders in organisaties die het talent van medewerkers echt vrij maken en echt verbinden met de doelen van de organisatie? Daar hadden we het vandaag over. Met deze slides werd het thema ingeleid om daarna dmv een World Cafe de vertaling te maken naar de organisatie zelf ... Leuke sessie.
les outils d'annotation et l'辿dition scientifique de corpus textuels - planchesJohanna Daniel
油
M辿moire de master "Technologies num辿riques appliqu辿es l'Histoire" de l'Ecole des Chartes.
Les outils d'annotation et l'辿dition scientifique de corpus textuels. Lexemple du projet 束 Les Guides de Paris (les historiens des arts et les corpus num辿riques) 損
Volume de planches - version corrig辿e 
Carlos alberto carrasco navarrocarloscarrascocr7
油
El documento habla sobre la equidad y la justicia. Explica que la equidad promueve darle a cada persona lo que le corresponde de forma justa considerando sus necesidades para lograr prosperidad, mientras que la justicia establece normas para relaciones adecuadas entre personas. Concluye diciendo que la equidad y la justicia van unidas y debemos reflexionar sobre ellas en la escuela y el hogar.
Los punks1101juan
油
El punk emergi坦 a finales de los 1960 como un g辿nero musical dentro del rock caracterizado por su actitud independiente y amateur. Sus inicios mostraban una m炭sica simple y cruda. Dos bandas pioneras del protopunk en 1969 fueron MC5 de Detroit con su 叩lbum "Kick Out the Jams" y The Stooges con su disco hom坦nimo, ambos con un sonido intencionalmente crudo y agresivo. A finales de esa d辿cada, surgi坦 un movimiento de j坦venes que ve鱈an al rock alejado de la gente com炭n, convirti
Presentation programa de introducci坦n al audiovisualDanieljvega001
油
Este documento presenta el plan de estudios de una asignatura sobre lenguaje audiovisual. Cubre conceptos b叩sicos de lenguaje sonoro, lenguaje visual, imagen en movimiento y narrativa visual, y formatos de gui坦n para medios de comunicaci坦n. Incluye fechas para dos ex叩menes parciales y reglas sobre asistencia y calificaciones. El objetivo es que los estudiantes comprendan los elementos que conforman el lenguaje audiovisual en los medios.Jan 2013
Jan 2013midwestmissiondc
油
The document provides information about the Midwest Mission Distribution Center (MMDC), a United Methodist organization located in Illinois that collects donated supplies and kits and distributes them to those in need locally, nationally, and internationally. The MMDC operates out of an 8-acre campus that includes warehouses, workshops, housing, and other facilities. It relies on volunteers to assemble, pack, and ship supplies. In 2012, the MMDC distributed over 143 tons of supplies to missions in the US and abroad. The MMDC collects and redistributes a variety of donated items to benefit those in need around the world.Similar to LegalHold-FLYER (20)
Introduction to IT compliance program and Discuss the challenges IT .pdf
Introduction to IT compliance program and Discuss the challenges IT .pdfSALES97
油
Introduction to IT compliance program and Discuss the challenges IT divisions face in achieving
regulatory compliance? Discuss detailed plan which includes initiating, planning, developing and
implementation of IT compliance?
Solution
Answer:
IT compliance program
Compliance is either a condition of being as per built up rules or determinations, or the way
toward winding up so. Programming, for instance, might be produced in Compliance with details
made by a principles body, and after that sent by client associations in Compliance with a
merchant\'s permitting assertion. The meaning of Compliance can likewise include endeavors to
guarantee that associations are maintaining both industry directions and government enactment.
Duty
Duty by the overseeing body and senior administration to compelling Compliance that pervades
the entire association.
The Compliance approach is adjusted to the association\'s system and business targets, and is
supported by the overseeing body.
Suitable assets are assigned to create, execute, keep up and enhance the Compliance program.
The overseeing body and senior administration embrace the targets and technique of the
Compliance program.
Compliance commitments are recognized and evaluated.
Execution
Obligation regarding Compliance results is obviously explained and doled out.
Fitness and preparing needs are distinguished and routed to empower representatives to satisfy
their Compliance commitments.
Practices that make and bolster Compliance programs are supported, and practices that bargain
Compliance are not endured.
Controls are set up to deal with the distinguished Compliance commitments and accomplish
wanted practices.
Observing and estimating
Execution of the Compliance program is observed, estimated and written about.
Improving IT framework with the goal that more successive information is accessible
for certain hazard zones (credit hazard and liquidity chance)
Process upgrades to foundation in order to lessen dependence on manual workarounds
and to mechanize collections
Simplifying current IT engineering and information streams crosswise over divisions
and legitimate substances to streamline the total procedure and to empower snappy
conglomeration of hazard information amid times of pressure
Ensuring that predictable and coordinated information scientific classifications and
lexicons exist at the gathering level, and all through the association
Identifying and characterizing \"information proprietors\" to enhance responsibility.
Compliance is a common business concern, incompletely as a result of a regularly expanding
number of directions that expect organizations to be cautious about keeping up a full
comprehension of their administrative Compliance prerequisites. Some conspicuous controls,
guidelines and enactment.
As directions and different rules have progressively turned into a worry of corporate
administration, organizations are turning all the more every now and again to specific
Compliance p.Compliance Service Management Solution
Compliance Service Management SolutionLawrbit Lextech India Private Limited
油
The document discusses a compliance service management application that helps consulting and law firms expand their compliance services. It provides a global regulatory intelligence database covering over 3,500 laws across 80+ countries. This centralized database can be accessed by client operations teams. The application aims to help firms manage client services, workflows, and track compliance activities. It facilitates tasks like client onboarding, responsibility allocation, and third-party audits through configurable workflows. This allows firms to streamline services, increase productivity, and grow their compliance businesses globally.web-MINImag
web-MINImagAllison Walton
油
The document discusses challenges in managing sensitive patient data for healthcare organizations and compliance with regulations like HIPAA. It summarizes a report that found 94% of organizations surveyed experienced a data breach in the past two years, but many lacked response plans or tools to determine breach size and cause. The document promotes a company's HIPAA assessment and compliance training services, arguing that proper information governance is important given laws like HIPAA and the risks of lawsuits and fines from data mishandling.Business Function Legal.pptx
Business Function Legal.pptxShivani. Naik
油
The document discusses the key features and benefits of the legal function for businesses. It provides examples of how the legal function supports various business areas including: [1] Transaction support and regulatory compliance; [2] Intellectual property work; [3] Litigation services. It then discusses how the legal function applies to corporate governance, communications, finance, HR, IT, property/facilities, and health and safety issues that businesses face. The legal function helps businesses address legislative/regulatory changes, understand compliance obligations, and manage risk across their operations.Convergence Compliance E Discovery Rim.Doc
Convergence Compliance E Discovery Rim.DocDavid Haines
油
This document discusses the convergence of corporate compliance processes around electronic discovery and records management. It notes that multiple corporate functions are beginning to take a federated approach to addressing quality, risk, and compliance. Leading companies are focusing on better integrating compliance enterprise-wide as an everyday part of business operations and decision making. This convergence can reduce overall compliance gaps and risk management across business units by facilitating a more efficient and effective risk and control model.IG-101
IG-101Nicholas Lough
油
The document provides guidance on creating a records management program from scratch. It recommends starting by gathering representatives to discuss current practices, appointing an executive to oversee the program, and taking inventory of physical and electronic records. It also advises identifying compliance requirements for the industry and conducting an evaluation to analyze gaps and vulnerabilities before implementing a new plan.Case Study - Global Collaboration Multidisciplinary Professional Services
Case Study - Global Collaboration Multidisciplinary Professional ServicesCloudMask inc.
油
This international professional services firm needed a solution to enable secure global collaboration between its 2,000+ employees across 15 offices. Each office previously used their own isolated systems, making cross-office collaboration challenging. The firm implemented CloudMask to enable identity management and secure sharing of information between employees, clients, and external partners while ensuring compliance with local data privacy laws. CloudMask allowed the firm to leverage public cloud applications like Salesforce, Gmail, and Office 365 globally for the first time. The new system provided significant cost savings and increased competitive advantage through improved global resource and expertise sharing.Should Law Firms Outsource their Bookkeeping
Should Law Firms Outsource their BookkeepingYourLegal Accounting
油
Law firms function under a complex structure. There are multiple clients, numerous cases, and tentative deadlines.
As the firm expands, it experiences a surge in client demands, tackles more complex cases, and adapts to constantly changing regulations. Increased work capacity can encompass a variety of tasks related to financial management, including:
Success Story Builder First S May 2009 Hr
Success Story Builder First S May 2009 HrAlasdair Kilgour
油
Builders FirstSource was concerned that using a paper dataroom for its refinancing and IPO processes would be time-intensive and error-prone. Its previous refinancing using paper was draining on legal staff. The company's advisors recommended IntraLinks to create an efficient online dataroom. Builders FirstSource was impressed by IntraLinks' usability, security, and reputation. Using IntraLinks, Builders FirstSource was able to smoothly manage due diligence and reduce disruptions, allowing it to focus on its business growth.How to Centre your PCI Programme Around your Business Objective - SureCloud 
How to Centre your PCI Programme Around your Business Objective - SureCloud SureCloud
油
SureCloud will explore the challenges that organisations face when achieving and maintaining compliance with PCI DSS, with a particular focus on how organisations can design and deploy a programme that aligns with wider business objectives and embeds compliance activities into business operations.
The session will be structured around our case study organisation, Bananas to help bring this use case to life.PeriGrow Consulting - Assurance Services
PeriGrow Consulting - Assurance ServicesPeriGrow Consulting
油
PeriGrow gives you relevant, commercial and realistic advice and support, where appropriate recommendations for immediate action to improve compliance and operational effectiveness are required.DTI White Paper - WHY MOVING TO MANAGED SERVICES NOW MAKES SENSE
DTI White Paper - WHY MOVING TO MANAGED SERVICES NOW MAKES SENSEJessop Fowler
油
If youve not recently reviewed a Managed Services Model, I encourage you to do so, leaving traditional discovery practices behind. The traditional model is a Data Security nightmare and will cost you sooner than later. Recent increases in the costs and risks associated with data breaches at major law firms are forcing corporate legal departments to reevaluate how their discovery is handled. Corporations are now discovering the old way of doing things is extremely inefficient, risky and expensive for companies routinely involved in litigation.
What do you have to lose?
Control - By allowing individual law firms to manage the process, corporations are allowing their data to be moved to various locations, which is incredibly difficult to control.
Security - There is no way of properly vetting the security of the data if the outside law firm is controlling where the companys data goes.
Money - Corporations lose out on the ability to consolidate the work with a dedicated, outsourced provider, as well as the negotiation power of volume-based discounts for the work.
By freeing themselves from this traditional model and turning to a managed service model, corporations can engage a third-party provider to create a discovery management program saving your legal department time, risk and money.
PracticeLeague Litigation Management Platform
PracticeLeague Litigation Management PlatformParimal Chanchani
油
An integrated platform to manage and handle a range of matters in a secure environment. Litigation is recognized as cost of doing business. The threat of litigations can give rise to significant and substantial indirect cost to company which are time bound and imminent. Managing litigation on an integrated platform increases productivity boosts legal efficiency and cost-effective.A Practical Guide To Information Governance
A Practical Guide To Information GovernanceMichael Curcio
油
This document provides guidance on developing an effective information governance program. It defines information governance as an enterprise framework for managing the information lifecycle, including classification, retention, and disposition. It recommends establishing an information governance council, led by an executive sponsor, to oversee the program. The council should include representatives from key functions like legal, IT, records management, and business units. The document also outlines best practices for information governance programs, such as securing executive support, setting clear objectives, and leveraging technology.A smarter way to manage identities
A smarter way to manage identitiesMatthew Zielinski, CISSP, CBCP
油
The document discusses challenges around identity and access management (IAM) and how Deloitte and SailPoint can help address them. Growing regulations and the rise of mobile devices have made managing user identities and access more complex. Deloitte and SailPoint offer IAM solutions and services to help organizations comply with regulations, automate access management, and securely support new technologies while protecting their information assets. Their approach includes governance, user provisioning, access management, and ongoing support throughout the IAM lifecycle.contractor compliance management software
contractor compliance management softwareRaviPratap83
油
Introducing and managing a network of contractors can be a complex task for organizations across various industries. With the growing emphasis on compliance and risk mitigation, ensuring that contractors adhere to legal and regulatory requirements has become paramount. Fortunately, in this era of digital transformation, Contractor Compliance Management Software has emerged as a powerful solution. This software offers organizations the ability to efficiently monitor, track, and enforce compliance among their contractor workforce. In this blog, we will explore the importance of contractor compliance, the challenges organizations face, and how Contractor Compliance Management Software can help mitigate risks and streamline compliance efforts. Join us as we delve into the world of Contractor Compliance Management Software and discover its transformative impact on contractor management and regulatory compliance.Cloud solutions
Cloud solutionsRobert Rosenberg
油
The document discusses how PwC provides cloud-based technology solutions to help private companies grow more efficiently. These solutions help companies by providing agile technology that fulfills demand quickly, enhances resilience to disruptions, optimizes costs, and increases time-to-market for new capabilities. The document then provides two examples of companies that PwC has helped by implementing cloud-based platforms to support their growth objectives.Legal Knowledge Management for Municipal Attorneys
Legal Knowledge Management for Municipal Attorneysajrothman
油
This document summarizes a presentation on knowledge management (KM) for municipal attorneys. It defines KM as using collaborative processes and electronic systems to gather, organize, distribute, and leverage legal expertise within a law office. It examines how commercial law firm KM systems like forms libraries, document management tools, and intranets can be applied to municipal law offices. While legal KM may be difficult to quantify, it can help attorneys more quickly access precedents. The presentation discusses promoting KM through participation, pilots, and identifying supporters. It also covers how KM relates to legal project management and information sharing versus hoarding.Reasons to consider Binding Corporate Rules
Reasons to consider Binding Corporate RulesJan Dhont
油
This document discusses Binding Corporate Rules (BCRs) as a solution for companies to comply with international data transfer requirements. It explains that BCRs allow companies to streamline privacy policies globally and prepare for new EU data protection regulations. BCRs can be applied for by any multinational company and help demonstrate commitment to privacy while providing a scalable and long-term compliance solution for international data transfers. The document compares BCRs to other transfer solutions and argues that BCRs will help companies meet many of the new compliance obligations under the upcoming EU General Data Protection Regulation.Contractor Compliance Management tool
Contractor Compliance Management toolRaviPratap83
油
In today's complex business world, many organisations manage many companies and concurrent projects. Contractors are frequently used as critical resources in these initiatives. Each project normally has its own set of contractors who are employed by various organisations inside the organisation. Managing and monitoring these contractors' compliance obligations can be a difficult endeavour. Furthermore, depending on their specific activity and applicable rules and regulations, contractors may have distinct compliance duties. These responsibilities may include obtaining licences and permissions, following safety standards, filing reports, maintaining registers, and complying with different statutory requirements.
Without a solid system in place, following contractors' compliance needs can be difficult. Errors, delays, and inaccuracies are common in manual procedures. Noncompliance can result in significant financial losses as well as reputational harm. As a result, organisations must implement an efficient method for managing contractor compliance.
The Contractor Compliance Management Tool is the ideal option for dealing with compliance issues. This solution provides a centralised platform for successfully tracking and managing contractors' compliance obligations across several projects and organisations. The technology enables timely and efficient fulfilment of all requirements by automating the collection, verification, and monitoring of compliance information. Furthermore, a dependable Contractor Compliance Management Tool allows for seamless communication between the primary employer and contractors. It provides real-time visibility into all contractors' compliance statuses and delivers comprehensive reports for organisations to monitor and assess compliance performance. Furthermore, by streamlining the collection and verification of compliance information, the application improves the onboarding process for new contractors.LegalHold-FLYER
- 1. You Cant Manage What You Dont Measure.TM While there is an increasing trend by organizations to own Legal Hold as a business process, that doesnt mean they are building these programs from ground zero. Typically, the individuals responsible for managing legal hold have a multitude of other responsibilities in their job descriptions and are becoming overwhelmed by the number of custodians and data sources that need to be addressed during the legal hold process. The concept of Compliance as a Service (CaaS) is gaining momentum and Fortis Quay, Inc. is leading this approach. Outsourcing legal hold management makes sense for organizations that are looking to create efficiencies and streamline the litigation process; whether hosted by Fortis Quay, Inc. or deployed internally. Moreover, organizations need help creating policies, identifying trigger events, and executing the release of legal holds. Fortis Quay, Inc. can drive the policy creation and legal hold program construction, as well as create a custom module for the legal hold program. We have a solution for the manual and laborious legal hold processes that have become unmanageable in the age of the digital explosion. Organizations and their Legal, Compliance, and IT departments are relieved to be able to outsource: The deployment of the legal hold notice Custodian education on Legal Hold outlining the responsibilities of the custodian The custodian questionnaire Establishing a common repository for the legal hold policy and organizational charts Custom reporting for compliance and auditing Communication with outside counsel on the legal hold process Help desk support Features of the Legal Hold Quay Module: Managerial & custodial interfaces for different requirements Current educational module customized for your organization Management of users and access permissions Custom reporting for compliance by an objective expert third party Coordination with in-house and outside counsel Securely hosted and maintained Premium support Integration with industry leading legal hold notification software Scalablewww.FortisQuay.com (877) 463-QUAY (CaaS)