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AXENTIS Enterprise is the most trusted governance, risk and compliance management (GRC) platform of the Global 2000; delivering broad, concurrent support for numerous combinations of federal, state and international mandates, industry rules and regulations, organizational policies and procedures, and underlying operational frameworks. Following is a sampling of common uses for AXENTIS Enterprise in order to comply with mandates your business may face.
Click on a category or titles to link directly to the appropriate AXENTIS solution.
Industry
Banking / Mortgage / Brokerage
- Antitrust
- ERISA
- FCPA
- Fair Credit Reporting
- Fair Debt Collections Practices
- GLBA Annual Certifications
- Insider Trading
- Succession Planning
- Claims Practices
- CLIA
- Fair Credit Reporting
- Fair Debt Collections Practices
- HIPAA
- Loan Covenants & Obligations Mgmt
- Medical Affairs
- Medicare / Medicaid
- Medicare D
- NAIC Model Audit Rules
- New Business & Underwriting Practices
- State Insurance Product and Sales
- Adverse Events
- Corporate Integrity Agreements
- Enterprise Risk Management
- Ethics and Code of Conduct
- HIPAA
- Privacy & Security
- Sales & Marketing Compliance
- Sample Accountability
- WEEE – Waste Electrical & Electronic Equipment (EU)
- OSHA
- RoHS – Restriction of Hazardous Substances Directives (EU)
Regulatory
Financial Reporting
- OCC Reporting
- Patriot Act
- The Sarbanes-Oxley Act (sections 404, 302, 406, 409 & 802)
- The Turnbull Report (UK)
- Employment and Labor
- Insurance Laws
- Regulatory Reporting
- Security Breach Notification
- Solicitation
- Telemarketing Do-Not-Call and CAN-SPAM
- California Senate Bill No. 1386
- California Senate Bill No. 1
- FISMA - Federal Information
- Security Management Act
- GLBA
- HIPAA
- EU
- Vendor / Outsourcer Privacy
- PCI Payment Card Industry Data Security Standard
Organizational
General Practices
- Incident Management
- Hot Line Reporting
- Risk Management
- Whistle-blowing
- Workforce Training & Awareness
- COBIT
- ISO
- COSO
- COSO ERM
- GAPP Generally Accepted Privacy Principles
- ITIL
- OCEG
- OECD
In all likelihood, no one organization will need to comply with all of these mandates. Yet, together, they serve as indisputable proof that a broad and consistent operational approach to GRC management can appropriately support whatever combination of governance, risk and compliance mandates your organization is subject to today and well into the future.
