maintain organizational compliance around issues such as:
- Anti-money laundering
- Bribery and corruption
- Compliance monitoring, reporting and testing
- Consumer complaint response
- Data privacy and security
- Document management and retention
- Fraud
- Governance
- Risk management
Keys to Success:
- Program designed around your specific risks
- Accessible via web and mobile
- Easy policy distribution and tracking
- Anonymous hotline available via multiple channels and languages
- In-depth case management system
- Effective training around key regulations and policies
- Robust disclosure manager to monitor and mitigate conflicts of interest
- Easy reporting for benchmarking and assessment
- Regular audits
- Well-managed and consistent document retention procedures
Want to Talk?
We'd be happy to tell you more about how Convercent can help insurance companies tackle compliance.