eLearning providers Access our marketplace of compliance courses from top eLearning providers or integrate your own. BENEFITS Intuitive, automated compliance training Hassle-free compliance training that helps keep your business on track. Simplify compliance training ...
1. What are the major laws and regulations lenders need to know that govern debt collection (and debt collection service providers)? Steve Zahn [SZ]: Right off the bat, obviously the Fair Debt Collection Practices Act, or the FDCPA, is the major law lenders need to know about for debt ...
PERSONALIZED SOFTWARE SERVICES Solutions and tools built around how you do business From integrating legacy data from proprietary systems, to supporting the delivery of specialized training initiatives, Pinpoint’s talented software engineers can extend the functionality of any learning solution for an expe...
SEBDATA will support you from start to finish, keeping you in control of your learning outcomes. Leverage professionally designed & developed courses by our experienced team to fuel your learner’s journey. Learn More Bureau Service For tertiary education providers, compliance processing can be very...
Check customer names through connections to global data providers. Merge with existing KYC (Know Your Customer) processes using flexible forms and workflows. LEARN MORE Transaction monitoring Upgrade to strong sanctions compliance and reduce the risk of money laundering. ...
Learn More Some of our trusted customers: Use Cases Our world-class software modules are quick to configure. They are based on modern technology, advanced machine learning and algorithms to make your work more efficient. Our local teams provide you with solid know-how and accompany you throughou...
SOC 2 (System and Organization Controls 2) compliance is a framework designed to ensure that service providers securely manage data to protect the interests and privacy of their clients. In this article, we’ll explore the top 10 SOC ...
How can financial institutions quickly react to the fast changing regulatory compliance obligations and manage them efficiently? Find out more about current compliance topics for financial service providers. Learn more Custom Applications Our core technology ACTICO Platform is used wherever custom applications...
Cost of integrating compliance software with other systems in your organization Also, read the cancellation terms and contract length carefully. Some providers require you to commit to a multi-year agreement. What is the future of compliance software?
Education Services revolutionizing We are focused on building and improving education and training providers. From institutions of higher education, to career schools and corporations, whether a new vision or already established, Cyanna can help you achieve your goals....