A group of lawyers, with extensive experience in the financial capital market, is daily mapping the applicable regulation to keep all the system's content up to USA Phone Number List date. Finally, the tool also offers the registration and monitoring of data protection events, whether the occurrence is registered by the compliance team itself or by other employees of the organization.
Thus, it is possible to have evidence of everything that was done in each occurrence for any query or future audit. Also, the extraction of reports based on these events gives intelligence to the compliance process and, therefore, more effectiveness to the team involved. Learn more about Compliasset's solution for managing regulatory compliance in the capital sector.