News

Compliance means not breaking local laws, right ?
Wrong, compliance means that your employees anywhere in the world need to meet the highest standards imposed in any country; Highest Common Denominator, not lowest.
RiskMentor.org can help in Japan by localizing the compliance documentation and training to Japan. This means understanding what is required in Japan and developing documentation of procedures and training in the appropriate language to meet the need.

Information Leakage
In financial supervisor terms, even one missing tape or fiche can mean presumed leakage of private information and requires reporting, particularly in Japan. Operational Risk Management Consulting can audit the trail of the information, simulate how someone could have stolen it and recommend improvements to prevent a recurrence.

Compliance Case Study 1:        Financial Services
A foreign financial services company operating in Japan needed to document procedures and train staff to the satisfaction of regulatory authorities. Operational Risk Management Consulting provided, in a phased approach, documented and Policies, Procedures and Manuals for key processes and arranged with a Internet ASP training partner to load training materials and supplied real time training round the clock which addressed all the needs.

Compliance Case Study 2:        Anti-Harassment Training
A global multi-national had issues with citations of sexual harassment discrimination in multiple jurisdictions and had decided on training; But which training for which country ? RiskMentor.org derived a short but effective training curriculum with specific real world examples which address all the client needs.

Compliance Case Studies
> Financial Services. Click Here.
> Anti-Harassment Training. Click Here.

Compliance Articles
> The $1 Trillion Trail of Dirty Money. Click Here .