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.

 

20 June, 2009
Tabaq Software Pakistan recently celebrated the company’s 25th anniversary ... More
21 May, 2009
Tabaq Software announces a new technological partnership with IBM ... More
20 May 2009
Is IT the answer for compliance? An article by Sultan Noori ... More

TCF
December 2008 deadline
Achieve six TCF outcomes
Provide TCF training to employees
Develope a culture that delivers fair treatment to customers 
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KYC
Know and identify your customer
Conformance to  regulatory requirements
Anti money laundering policies...
Risk Mitigation
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Healthcare
NHS and Information Governance
32 core standards
Confidentiality and Data Protection Assurance
Employee’s awareness
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