Dear Sir, We have checked your requirements and my team is really interested in this project as it is exactly within our scope of expertise. This software will work as:
1. Channel of communication to receive and direct compliance issues to appropriate resources for investigation and resolution, and
2. Final internal resource with which concerned stakeholders may communicate after other formal channels and resources have been exhausted.
The Software is able to develops, initiates, maintains policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. The Software will also be able to detect alleged violations of rules, regulations, policies, procedures, Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.
The software Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future. Monitors the performance of the Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.
For further discussions please feel free to contact us. Thank you.