Sarbanes-Oxley, Basel ll, Anti-money laundering, CLERP 9 compliance can be a burden.
SAI Global helps you tackle:
- Business ethics
- Fraud and Corruption Control
- Privacy and Data Protection
- Anti-Money Laundering
- Information Security
- Legislative compliance
- Financial compliance
Training and awareness solutions include:
- Easy i – Train employees and monitor their ongoing learning needs.
- Learning Management System (LMS), OCCAM™ – deliver and manage compliance training.