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Tag Archives: compliance
How to track changes while reviewing a document in jComply?
Using the Microsoft Office Connector, users can easily create and upload their existing documents in jComply. However, the embedded and integrated Microsoft Word not only allows the application to version control but users can also benefit from the track changes … Continue reading
Posted by: Sultan Noori in jComply
Tagged compliance, policies and procedures, Policy and Procedure management, review document
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jComply – Coming soon on Cloud
What is next for jComply? With feedback from existing clients, partners and the fact that jComply is built on web friendly technologies anyway, the obvious next step was to put it on cloud. We are excited about this move and … Continue reading
Posted by: Sultan Noori in jComply
Tagged approvals, collaboration, compliance, content collaboration, document review, jComply, online storage, Policy and Procedure management, project management, training
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Are we doing enough to reduce identity theft and fraud?
In the past few years, there has been an increase in identity theft reported by various organisations. The economy and the society have to bear billions of pounds of losses caused by identity (ID) theft. According to the Home Office, … Continue reading
Posted by: Sultan Noori in Need for Compliance
Tagged compliance, fraud prevention, fraud prevention software, ID authentication, identity theft, Identity Verification
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Why should businesses move to Electronic ID Verification?
Most businesses today still rely on manual application processing and identity verification. On the other hand, identity theft is on the high. There are more online businesses than ever before selling goods. From the consumer’s perspective, an average consumer is … Continue reading
Posted by: Sultan Noori in Need for Compliance
Tagged business process management, compliance, Electronic ID Verification, Identity Management, Identity Verification, workflow based forms
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A Complete Compliance Solution to KYC
One of a number of ways jComply can support clients in meeting their FSA requirements is with KYC. But what should KYC cover? Whilst surfing the web for KYC solutions I am inundated with solutions to support anti money laundering, … Continue reading
Posted by: Tim Anderson in Need for Compliance
Tagged AML, client fact find, compliance, data security, Due Dilligence, e-form, KYC, reduction of paper, version control
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WHY COMPANIES NEED STRONGER ANTI-MONEY LAUNDERING CONTROLS?
It is tempting for many organisations to view AML training programs as ‘just another compliance burden’. As a result, part of the focus of the new AML regime to date has been on the large individual and corporate penalties that … Continue reading
Posted by: Anjum Noori in Need for Compliance
Tagged AML, AML Policy, AML Training, anti-money laundering, compliance, MLRO
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Do US Compliance regulations play a part in the UK ?
As a UK vendor of compliance software I get increasingly annoyed at how most news worthy articles I read on the web referring to compliance and regulations constantly refer back to US legislation. Its almost as if the UK does … Continue reading
Posted by: Tim Anderson in Need for Compliance
Tagged clinical governance, compliance, corporate governance, FSA, health and safety, healthcare, policies and procedures, regulatory compliance, training
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Testing results of jComply beta 1.0
Over the past two months, jComply Beta 1.0 has undergone some rigorous testing schedule. Apart from our ongoing in-house testing, we have worked with industry professionals, consultants, compliance and risk managers from the financial, healthcare and pharmaceutical sectors to carry … Continue reading
Posted by: Sultan Noori in Need for Compliance
Tagged clinical governance, compliance, corporate governance, eLearning, finance, FSA, health and safety, healthcare, Mifid, policies and procedures, regulations, regulatory compliance, standards, training
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Collapse of Lehman Brothers – Is the worse yet to come?
The collapse of Lehman Brothers is so huge that I feel compelled to write my two bits. The financial markets have suddenly plummeted overnight and most of the positive thinkers like me are hoping that this is the deep end … Continue reading
Posted by: Sultan Noori in Need for Compliance
Tagged bankruptcy, compliance, corporate governance, finance, financial turmoil, lehman brothers, policies and procedures, regulatory compliance
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Clamp down by FSA
The Financial Services Authority (FSA) is setting an example by clamping down on financial institutions found in breach of their regulatory requirements. FSA has started the year by issuing huge fines to two financial institutions; £1.085 million to HFC Bank … Continue reading
Posted by: Sultan Noori in Need for Compliance
Tagged compliance, corporate governance, enhanced due diligence, fines, FSA, KYC, regulations, regulatory compliance
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