Compliance, Regulation & Business Process: |
(Compliance Advisory Services,
Business Process Engineering, Regulatory Advisory Services) |
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Organizations around the world are struggling to comply with an increasing
number of new regulations in areas such as health and safety, human
resources, securities, money laundering, anti-terrorism, privacy and records
management.
Regulatory compliance measures such as the Health Insurance Portability and
Accountability Act (HIPAA), the Occupational Safety and Health Act (OSHA),
the Gramm-Leach-Bliley
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Act (GLBA), Basel II, and the Sarbanes-Oxley Act, require organizations to
take a more disciplined approach to operational risk management and business
process architecture.
SSB’s Compliance and Business Process Consultants empower executive
management, risk managers and business process owners with the ability to
better reconcile the material and relevant risks impacting their
organizations.
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Compliance &
Regulation Project Based Services: |
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- Compliance Advisory Services |
- Business Process (Re)
Engineering |
- Audit Process
Framework Implementation |
- Multi-Geo Regulatory Consolidation |
- Technology Internal/External
Assessments
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Compliance &
Regulation Expertise: |
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Sarbanes-Oxley Act of 2002 |
Gramm-Leach-Bliley
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Basel
II
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HIPAA
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OCC/FED
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