Training Management Software

Cutting Compliance Costs and Making Regulatory Management More Efficient Amidst Rising Regulatory Scrutiny

As compliance professionals, we are constantly trying to balance compliance and risk headcount needs with available resources ($) due to the constant and significant increases in the regulatory environment. More often than not, the cost center nature of compliance drives our institution’s executive management to reject additional requests for headcount due to lack of […]

Training Verification

During one of our SEMS Workshop held in Houston, our discussions and presentations were focused on contractor management and how operators are approaching it with SEMS. One question that was brought up was about training verification. These third party contractors that are hired have to provide proof of the proper training needed for a […]

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  • Cost of Compliance Management - 4
  • How to perform effective Internal Audit - 9
  • Key strategies for Risk Management - 15
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