Regulatory Compliance Management To encourage and oblige businesses and governments to increase efficiency and transparency, the government has endeavored to enact regulatory compliance law and standards have been enacted. These new legal and regulatory compliance laws and compliance regulations require compliance departments to ensure the integrity of the information system and the compliance database to [...]
HIPAA Compliance The Health Insurance Portability and Accountability Act (HIPAA) is a regulatory compliance law that requires all participants and stakeholders in the health care field in the United States of America to protect patient medical data and information. The healthcare compliance regulations of the HIPAA Act establish standards in 3 areas: Privacy Protection Security [...]
Security Compliance The Federal Information Security Management Act (FISMA) is an American law enacting measures to secure goods and information for the federal United States government. FISMA assigns to the National Institute of Standards and Technology (NIST) the responsibility to develop standards and safety procedures to be followed by US government agencies to strengthen the [...]
Sarbanes Oxley Act The Sarbanes Oxley Act seeks to improve the accuracy and reliability of financial reporting of publicly listed companies. Company executives, in particular the CEO and CFO, are now personally responsible for collection procedures and data integrity in the context of financial reports of the company. This Sarbanes-Oxley Act is composed of 11 [...]
Gramm Leach Bliley Privacy The Gramm Leach Bliley Act (GLBA) is a regulatory compliance law that requires financial institutions in the United States to protect the personal information of customers and clients. Companies and agencies concerned this Act, including commercial banks, investment banks, securities firms and insurance companies who must follow regulatory compliance law guidelines [...]
Financial & Banking Regulatory Compliance Management • Regulatory Compliance Software