REGULATORY REQUIREMENTS MANAGEMENT SYSTEM.


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This tool will allow you to maintain an adequate control of the information requirements, and documentation issued by Regulatory Agencies and other, administrative and judicial authorities.

Regulatory Requirements Management System is designed to centralize the reception process, distribution, task assignations and answers, reminders and digital archives giving you the necessary information at first hand to provide opportune answers to regulators.

Regulatory Requirements Management System is a totally independent and not intrusive from your organizational systems.


Do you today maintain a routine verification process to determine if a person or organization has being requested by an authority? And previously was not a match, to determine if has penetrated your organization later on? Regulatory Requirements Management System will do it for you. The system will periodically verify and safeguard you from undesirables fines that will harm your reputation, as well as expensive administrative and judicial procedures. In the same manner, the module will permit the configuration and creation of your Internal Risk Lists (IRL).

 


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