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Financial Services Our world-class platforms and industry expertise helps Financial organizations manage risk with confidence, achieving transparency, consistency and accountability.
Solutions for the Financial Services Industry
Key Resources AIB - Bringing Focus to Compliance Training
Risk and Compliance Software Solutions
AIB manages the complexity of broad-based compliance and ethics regulations training for 25,000 international employees of its European bank and financial services
company.
Focus on the higher level aspects of management whilst monitoring programs for emerging risks and trends. IT Risk Software Manage information security risk intelligently and safeguard your digital assets.
Case Study: CSR uses UK Bribery Act as positive business opportunity Leading wireless technology supplier CSR (Cambridge Silicon Radio) plc partners with SAI Global to deliver key components of their holistic anti-bribery programme to communicate and enforce a zero tolerance stance on
Compliance 360 GRC software
bribery & corruption.
Drive business excellence and growth with an intelligent approach to risk.
Catching Corporate Criminals - McGrath Nicol
Cintellate EHS software
Corporate investigations involve time-consuming detailed
Reduce operational risk and create a lasting safety culture.
work frequently requiring the examination of massive quantities of data looking for a tiny thread that will lead to
i2i Participate
a breakthrough in the case.
Share the development and editing of internal policies & standards with a single online publishing environment.
Compliance 360® GRC Software enterprise compliance management solution helps EdFinancial Services meet regulatory requirements EdFinancials began looking for a governance, risk and
Compliance and Ethics Learning
compliance management solution when they determined they needed a centralized system for policies and procedures, contracts, content, and their evidence room.
With 500+ multi lingual e-learning courses we can deploy targeted
They wanted to automate their compliance and contract
educational and awareness programs across large multinational
management process to more effectively track compliance
organisations. Programs cover topics such security and information
with Higher Education Act (HEA) legislation as well as
security, SOX, conflicts of interest, gifts and hospitality and PCI
many state regulations and non-HEA federal laws.
DSS.
Code of Conduct Advisory services, supporting our trusted Best Practices Code of Conduct elearning program as well as over 150 segments for you to configure so that you can communicate an effective Employee Code or a Supplier Code of Conduct.
Business Improvement Solutions Achieve measurable returns for your business with our range of business improvement solutions based on internationally recognised frameworks and techniques.
Quality Management Systems Information Security, Occupational Health and Safety and Environment As well as industry specific schemes, SAI Global is a leading provider of auditing, training and certification services for Quality Management Systems including ISO 9001, Information Security ISO 27001, COBIT ITIL and ISO 20000, Energy Management ISO 50001, Greenhouse Gas Verification ISO 14064, Occupational Health and Safety AS/NZ 4801, OHSAS 18001, injuryMAP, NAT and Environment ISO 14001.
Training - Quality Management Systems Trust us to be your provider of public and in-house Quality Management Systems Training.
Business Process Outsourcing We can make your life easier with end-to-end management of document processing activities required for settlement, accounts payable, case management, HR and other business processes.
Settlements SAI Global can provide you with all the necessary software, systems and services to complete the settlement successfully, regardless of whether it is manual or electronic. Learn more Dropbox Service for Victoria The Victorian State Revenue Office closed its customer service centre in December and their drop box service on 1 July 2016. In order to provide assistance and convenience for our customers, SAI Global is offering the same service for both existing and new customers. Learn more
Settlement Manager Banks and financial institutions can centralise settlement activity and track the status of matters as they move through to completion.
Business and Commercial Information Searching Minimise risk by completing due diligence checks, investigations into companies and individuals and confirming encumbrances on registered securities by searching Australian databases such as ASIC, PPSR and AFSA using Search Manager.
Dynamic Reports Dynamic Reports combine multiple Personal Property Securities Register (PPSR) searches with ATO and ASIC data into one consolidated report that provides instant insight into an organisation's ownership and security position. Log into Search Manager to access the Dynamic Reports.
Australian Legislation Access legislation and get access to critical information about legislation (including Standards and Codes in Law). Track regulatory changes via Legislative Alerts, industry specific Regulatory Newsfeeds and our Safety Obligations Alerts and Knowledgebase.
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Additional resources Buy Standards
Training Calendar
Understand Standards
Free Global Newsfeed: Business ethics, complince and culture
Understand Australian Legislation
Quality Management Resource Library
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