compliance monitoring

Defensible, Automated Compliance & Monitoring

Compliance and MonitoringDoing business today can involve numerous layers of regulations and internal company policies. Laws cover virtually every business enterprise – from federal regulation of the financial industry, payment card data, health/medical information, and anti-bribery/corruption activity, to state and local ordinances governing insurance agencies and tattoo parlors. Also, most companies have their own internal policies and codes of conduct regulating things like the use of corporate branding, protection of trade secrets/intellectual property, and standards of ethics and behavior.

While compliance professionals are required to keep up to date on applicable rules and standards and to advise and educate employees within their organization, they can also be challenged by the need to monitor employee activity to ensure compliance. Best practices may require pro-active and regular compliance monitoring, however doing so across a large organization has its own issues, particularly if conducted by way of a manual process or in a piecemeal fashion. Manual processes require valuable time, are subject to human error, and may not provide useful information until days, weeks, or months after a violation occurred, not to mention the time and effort necessary to compile and analyze numerous bits of scattered information in order to identify actionable trends. Delays and missteps can, of course, have significant consequences including termination, fines/sanctions, lawsuits, imprisonment, bad press, and loss of reputation, clients, and business.

nayaEdge, the Capital Novus Information Governance, Risk and Compliance (GRC) solution, is a defensible way to pro‑actively monitor compliance, while also enabling compliance improvement and education. nayaEdge enables compliance professionals to leverage technology over a single interface that consolidates and automates the monitoring of enterprise data. It facilitates development and refinement of business rules to match legal and company policies, and monitors compliance through metadata and content searching of employee-generated documents. nayaEdge surfaces relevant documents, generating an alert to inform compliance professionals, who can then take remedial action such as education of the responsible employee(s). Document tags/comments and robust reporting provide an audit trail to help identify trends – actionable intelligence from which to develop process change and policy education and improvement. nayaEdge facilitates a compliance culture, monitoring and enforcing complex compliance rules in an auditable, repeatable, and defensible manner, saving time and resources, reducing risk, and providing greater confidence, predictability, and control.

 

nayaEdge

A comprehensive Information Governance and Smart Archival Solution

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Terms and Conditions

Terms and conditions for training courses

I will abide to follow following terms and conditions once registering a course with Institute of Forensic Science, Gujarat Forensic Sciences University in association with Capital Novus,

1. Face-to-face courses normally run with a suitable minimum of participants. Should a course be cancelled because of shortage of participants, you will be offered a place on an alternative course or a full refund of fees paid.
2. Confirm that you are willing to participate fully in the course.
3. Agree to pay the relevant fees.
4. Agree not to distribute the work or material or lecture notes or any other related to this course (online or hard copy) without permission in written from Institute of Forensic Science, Gujarat Forensic Sciences University.
5. Agree to take full responsibility for your actions and opinions.
6. Confirm that you have, or are willing to secure access to, relevant materials where the course necessitates this.
7. All courses must be completed within stipulated time decided by the Institute of Forensic Science, Gujarat Forensic Sciences University and if fail to complete within stipulated time or fail to attend regular theory and / or practical session , admission will be cancelled and to continue, fees need to be paid.
8. Refunds will not be payable after a course has been started.
9. While registering the course, candidate must provide an accurate and complete postal address, contact telephone number and e-mail address. We may refuse or cancel your enrolment if you do not supply these. Your details will not be used for any purpose other than the efficient and effective running of Real Group Ltd.
10. If circumstances arise that are beyond our control, it may be necessary from time to time to change/cancel course dates, content, venues and prices from those published. Whilst we will make every effort to transfer your booking to the next available course at your preferred venue, it should be noted that we will not be held liable for any costs/losses incurred as a result of any such changes. If we are no longer able to provide your course, we will ask you to return any course materials to us (at our expense) in the condition as originally delivered to you and refund to you any fees paid to date when we receive the materials as required.
11. The majority of correspondence with and from Real Group Ltd is conducted electronically using e-mail and web-based protocols. Your details will be added automatically to our database. Your details will not be passed to any third party without your permission, unless requested by law or a similar authority.

Institute of Forensic Science, Gujarat Forensic Sciences University in association with Capital Novus reserves the rights to change or amendment in the terms and conditions from 01 to 11 time to time and I agree to abide same