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Effective Compliance Policy Controls

SAI Global Register for Conflicts of Interest Disclosure

An Essential Element of a Code of Conduct or Anti-Corruption Program

SAI Global's Register for Conflcits of Interest Disclosure provides a simple Web-based method to integrate compliance policies into everyday business practice.

Employees or third parties can, through a simple, secure Web-based submission form, ask questions about a policy, request approval to proceed on a certain course of action, or simply provide information you require to keep an accurate, auditable trail of your department's decisions.

You can say 'goodbye' to shared folders, Excel spreadsheets and Outlook correspondence - none can provide the workflow, dependability and out-of-the-box reports that allow you to route approvals throughout your worldwide organization, escalate questions, identify potentially troublesome situations or provide the audit trail sought by both internal audit and external regulators.  

By including the URL for SAI Global's Registry into any policy, you enable the organization to make Registry part of their overall compliance program, and enable the linkage between our learning platform and our Compliance 360 GRC Case Management.

The SAI Global Conflicts of Interest Disclosure Register is one example of a simple web-based system you can configure and use immediately that helps measure the effectiveness of this key component of your Code of Conduct.

Contact us for a demo of our Conflicts of Interest Disclosure Register

Registry Submission Form Screen

Conflicts of Interest Disclosure - easy submission system for consistent worldwide use:

  • submitters self-register
  • original submission locked down for audit trail
  • add information or attach documents as needed

 


Registry Escalation Form Screen


Conflicts of Interest Disclosure - easy approval and escalation system for worldwide control:

  • approve, deny, request more information or escalate submissions anywhere in the world
  • configure the system for workflow and approvals, or merely information capture in a central database
  • route approvals based on currency and amount of spend
  • standard reports included

Contact us for a Conflicts of Interest Register demo

Read about our register specifically designed to mitigate bribery and corruption risks, SAI Global's Registry: Gifts, Hospitality & Entertainment.

 

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