jComply
Tabaq Software specialises in designing and developing enterprise compliance solutions for the heavily regulated sectors such as finance and banking, healthcare, pharmaceuticals, airlines, etc.
Our solutions not only help our customers mitigate the compliance risk but also help them in developing a strong compliance and corporate governance culture through training and educating their employees on the relevant policies and procedures.
Implementing jComply, our policy and procedure management system can help you in achieving compliance with standards such as Treating Customers Fairly (TCF), Anti-Money Laundering, Sarbanes-Oxley, Basel II, Core Standards of Information and Clinical governance and more.
Our solutions not only help our customers mitigate the compliance risk but also help them in developing a strong compliance and corporate governance culture through training and educating their employees on the relevant policies and procedures.
Implementing jComply, our policy and procedure management system can help you in achieving compliance with standards such as Treating Customers Fairly (TCF), Anti-Money Laundering, Sarbanes-Oxley, Basel II, Core Standards of Information and Clinical governance and more.
TCF
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December 2008 deadline | ||
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Achieve six TCF outcomes | ||
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Provide TCF training to employees | ||
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Develop a culture that delivers fair treatment to customers | ||
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Learn More | ||
KYC
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Know and identify your customer | ||
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Conformance to regulatory requirements | ||
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Anti money laundering policies. | ||
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Risk Mitigation | ||
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Learn More | ||
Healthcare
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NHS and Information Governance | ||
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32 core standards | ||
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Confidentiality and Data Protection Assurance | ||
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Employee’s awareness | ||
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Learn More | ||
