While ISO certification provides independent validation of a company’s conformity to a set of standards created by the International Organization for Standardization (ISO), the certification process can be long. Thus,... Read More
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What is an ISO audit?
“What is an ISO Audit?” This question arises most often with companies just starting their compliance journey. ISO stands for the “International Organization for Standardization.” In 1946, delegates from 25... Read More
SOC 2 Audit Tips for Small Businesses
For every business, large and small, data security and cybersecurity vulnerabilities should be a paramount concern. Not only does attention to security safeguard your customers’ private information but it also... Read More
Risk Management Software for Banks
Compliance with the Bank Secrecy Act (BSA), the primary law that directs banks to develop Anti-Money Laundering (AML) programs, has always been challenging. So, it should be no surprise that... Read More
What is Compliance Management?
Compliance management ensures an organization’s policies and procedures align with specific rules. The organization’s personnel must follow the policies and procedures to ensure compliance with the regulations. These regulatory requirements... Read More