Solution Providers
Solution Providers participating at the Corporate Compliance Exchange™ 2011 include:
Compliance Recruitment Solutions Ltd
Website: www.compliancerecruitment.com
Unique in only employing former Compliance staff, CRS were set up in 1997 by a Chartered Accountant (previously Deputy Head of Compliance of a FTSE 100 Group) and now have offices in the City of London and on Wall Street (and represented in Chicago, Dubai, Hong Kong, Qatar & Sydney) specialising in placing Audit & Governance professionals as well as Compliance & Anti Money Laundering/Financial Crime staff.
In 2008 CRS sponsored and attended their first Anti Bribery & Corruption (ABC) conference in Europe and since have attended several others as well as running assignments in this area for various clients both in Financial Services and Industry & Commerce (including advising leading Industrial firms on which non ABC backgrounds to consider recruiting to cost-effectively meet staffing needs, given obvious shortage of staff with existing practical experience in Europe)
Covington & Burling LLP
Website: www.cov.com
Covington & Burling LLP maintains one of the world’s leading Compliance and Securities Enforcement Practices. From its offices in Beijing, Brussels, London, New York, San Diego, San Francisco, Silicon Valley and Washington, Covington & Burling lawyers have developed cutting edge compliance policies and programs for its clients. The firm’s lawyers have also conducted gap analyses for leading companies in a variety of industries and taken the lead on many sensitive internal investigations globally.
EMC
Website: www.emc.com
EMC Corporation (NYSE: EMC) is the world’s leading developer and provider of information infrastructure technology and solutions that enable organizations of all sizes to transform the way they compete and create value from their information.
Euroscript
Website: www.euroscript.com
Eversheds LLP
Website: www.eversheds.com
Eversheds has 4,100 staff, including more than 540 partners and almost 2,000 legal advisers across Europe, the Middle East, Africa and Asia. Its vision is to be a great place to work and the most client-centered international law firm.
As one of the world's largest law firms Eversheds provides expertise, resources and regional offices in abundance. What really sets it apart is the approach its lawyers take to the work they do. Staff are trained extensively in project management techniques to ensure every piece of work is scoped, planned and quoted up front. This allows the firm to uncover its clients' real needs and act upon them. It means Eversheds can be counted on to deliver great service and predictability in costs, timescales and quality.
Expolink Europe Limited
Website: www.expolink.co.uk
Expolink Europe Ltd is a leading, global whistleblowing service provider, based in Chippenham, Wiltshire. Expolink supports many of the FTSE 250, Fortune 500 and other companies around the world.
Expolink's whistleblowing hotline is based upon global best practice and legislation. The service provided is external, anonymous and multilingual and available 24/7 all year round.
Expolink has recently added an Incident Management software solution to its portfolio, offering our clients global visibility of all its corporate governance issues – an ever-important issue for all companies.
Scott Bridgen
Hotline Sales Manager
E-mail: scott.bridgen@expolink.co.uk
Expolink Europe Limited
1 Greenways Business Park
Bellinger Close
Chippenham
Wiltshire
SN15 1BN
Tel: 01249 661 604
Fax: 01249 661 608
Web: www.expolink.co.uk
Gael
Website: www.gaelquality.com
Gael is the market leader in the design, development and delivery of compliance and safety management solution software.
Our product, Q-Pulse, helps key industry sectors such as manufacturing/engineering, food and drink and life sciences demonstrate, achieve and maintain compliance with industry specific regulations and standards.
Gael is not simply a software vendor – we are focused on delivering real solutions to overcome key business challenges by supporting the operational activities of a company’s compliance management system.
With a company culture willing to address change, embrace new ideas and methods of working, Gael is driven forward by an infectious leadership style, motivating staff and encouraging them to improve what they do.
Q-Pulse from Gael Ltd is a compliance management solution that will:
- encourage ownership of the compliance management system
- reduce the bureaucracy of compliance management
- deliver improvement in bottom-line performance
Global Compliance
Website:
www.globalcompliance.com
Global Compliance is more than our name - it’s our expertise. As the leading global provider of comprehensive, integrated ethics and compliance solutions, we have the experience necessary to help your organization implement and manage an effective program.
Expert Advice: Our in-house team of expert ethics and compliance advisors provides in-depth analysis and evaluation of your current anti-bribery, risk and Code of Conduct programs.
Training and Education: Global Compliance offers online and in-person ethics and compliance training for employees at every level of your organization. Our award winning online courses, expert-led seminars and communication campaigns have been field tested by millions of employees around the globe — in the language they understand and with content that gets results.
Hotline Solutions: AlertLine® is the industry’s first and largest employee hotline, case management and reporting service that supports over 25 million customer employees in more than 200 countries every day. Designed specifically to comply with EU data privacy requirements, our hotline solution is available via telephone, web and mobile devices. Clients with European operations have the option to host their data at our facility in Ireland.
Performance and Benchmarking: With over 3 million records, Integrity DiagnosticsSM is the largest and most robust source of ethics and compliance data available — an invaluable resource in helping your organization make informed decisions.
Contact us:
0845 272 5220 (UK)
+44 20 8977 9377 (International)
800-876-5998 (US)
e-mail: Nick.Ciancio@globalcompliance.com
H7b1 Legal Technologies
Website: www.h7b1.com
H7b1 Legal Technologies is a litigation technology service firm providing specialized services to legal professionals throughout Europe.
Founded in 2001 as a scientific services organization, H7b1 transformed in 2004 into the first litigation technology service firm based on the old continent. Headquartered in Geneva, Switzerland, the company now has fully owned subsidiaries in different European jurisdictions.
The growing volume of cross boarder legal matters both within Europe and with the US or other countries outside of Europe, warrants the need for advanced services and support in the areas of litigation, arbitration, due-diligence, regulatory compliance and risk management activities.
H7b1 combines internationally recognized expertise, proven technologies, a firm understanding of the European legal environment and personalized solutions to provide litigation technology services. These services include: data advisory, digital forensics, data preservation, collection, EDD conversion, OCR, hardcopy imaging, document coding and database hosting and review solutions.
Interactive Dialogues
Website: www.interactivedialogues.com
Interactive Dialogues, a private company with offices in Guildford and Brussels, work with a growing number of European national and multinational companies in the area of two-way communications since 1998. Our core business is the development and provision of e-learning and audit solutions in the area of legal compliance. Interactive Dialogues also implements e-learning solutions for many Fortune 500 clients for various corporate divisions such as marketing, HR, corporate communications, IT and sales.
Our e-learning programmes can be delivered as SCORM 1.2 and 2004 compliant files, Flash files or HTML web-based applications, catering for the international standards and requirements of e-learning platforms and environments.
We provide our clients with an advanced on-line Dialogues Management System to create, deliver and track a wide range of compliance materials. Detailed feedback reports, which enable compliance officers to identify potential risk areas and provide a proof of compliance demanded by corporate management and regulatory authorities close the compliance exercise.
InTouch
Website:
www.peopleintouch.co.uk
InTouch is an independent company set up in 2001 that specialises in the provision of whistleblowing hotlines both in the UK and worldwide. We provide whistleblowing services to clients operating in more than 60 countries and 67 languages.
Our experience has taught us the sensitivities, cultural considerations and legal requirements which must be taken into account in different jurisdictions. Our philosophy has been to first consider the end user then build the infrastructure to best suit the needs of the employee as well as the employer. We offer a flexible personal service and tailor activities to the individual client’s needs. We make the reporting process convenient and widely available, and provide three reporting channels 24/7, 365 days of the year and Freephone access is standard wherever it is available.
All reporting channels are confidential and protect the identity of anonymous callers. The InTouch system facilitates continued two-way communication between the employer and the employee to support a successful investigation.
KPMG
Website: www.kmpg.co.uk
Kroll Ontrack
Website: www.krollontrack.co.uk
Kroll Ontrack, the technology services division of Kroll Inc., the global risk consultancy company, is a world leading provider of legal technology services that help companies manage evidence efficiently and cost-effectively in legal matters. With over 1,800 employees in 30 strategically positioned offices, Kroll Ontrack provides a truly global service.
Our industry-leading technologies help companies locate key evidence, review it rapidly, assess risk and make the right strategic decisions early in a case. Typical applications would be commercial litigation or regulatory compliance investigations. These technologies also support due diligence exercises in corporate transactions when there is a need to review data rapidly to formulate commercial strategy.
Kroll Ontrack provides services to leading law firms and major corporations in Europe, the US and Asia.
LexisNexis
Website: www.lexisnexis.co.uk/risk
Mitratech
Website: www.mitratech.com
Mitratech provides market-leading Collaborative Accountability Applications for businesses and their trusted partners. With team-oriented domain applications in legal process automation, governance, risk, compliance and security, Mitratech’s TeamConnect Collaborative Accountability Suite improves transparency of financial reporting, reduces exposure to risk, and boosts operating discipline, information security and the efficiency of enterprise processes. The company’s Collaborati browser application also meets the accountability and collaboration needs of proliferating extraprise teams, wherein vendors, partners and service providers often have to be included in sensitive teamwork projects such as electronic billing, legal hold and collaborative budgeting, or those which expose businesses to liability.
SAI Global
Website: www.saiglobal.com
The Compliance Division of SAI Global provides specialist solutions and services that facilitate good governance and awareness of risk, compliance, ethics and corporate responsibility. We help organizations around the world break down the complexities of the regulatory and business environment to manage risk, achieve compliance and drive business improvement.
Our core solutions and services include:
Compliance / ethics training and awareness – expert advice in planning, developing and delivering high quality training to meet the unique needs of your business. From delivering executive workshops to rolling out innovative and engaging elearning – SAI Global has a wealth of experience in this area and can provide library, custom and bespoke training solutions in a variety of formats and languages.
Ethics reporting, helpline and case management systems - to meet the requirements of whistleblower mandates, but also to provide insight into the compliance and ethics issues that affect your corporate culture and performance.
GRC solutions - to increase transparency across the organization, enable risk management, and add efficiencies to your key operations.
Risk and region-specific knowledge bases, regulatory alerts and newsfeeds – keeping your employees up to speed with the complex and fast-moving regulatory environment – helping to maintain a competitive advantage.
Advisory/consultancy services – covering a range of compliance issues, including: training needs analysis; risk assessments; culture assessments; Code of Conduct reviews and benchmarking.
Sword Achiever
Website:
www.sword-achiever.com
Sword Achiever delivers an integrated risk and compliance software platform that is flexible to unique business challenges, quick to implement and drives real business value.
Today there are many legislative, regulatory and best-practice standards affecting organisations and the number and complexity of these requirements is forecast to increase. Organisations need a system which will ensure that they both comply with the latest standards and can easily incorporate new demands at any time.
Across the globe and in multiple verticals our customers rely on our solutions to meet these ever increasing regulatory demands today and safeguard against the threat of future risks tomorrow, ensuring sustained growth across their organisation.
To control compliance processes, executive dashboards deliver reliable, relevant information to be viewed at a Group, site or functional level. Simple, clear reports allow management to easily view any compliance issues and drill down to view route causes.
Automatic alerts ensure that the right person has the right information at the right time to resolve any issues before they impact on the business bottom line. All this within a single integrated system providing simple role-based access, fast user take-up and effective transparency and control across the organization.
Through their extensive experience, our consultants will also help you along your journey to ensure that you gain real business benefits from our software in the quickest time possible. From matching solutions to your tailored needs to ensuring users are trained and communicated with effectively, we will help break through common barriers and ensure the smoothest implementation possible.
Solution Providers at the Corporate Compliance Exchange™ 2011 are selected based on the requirements and interests of Compliance professionals. The following Solution provider categories are being sought for this Exchange for business meetings with our delegates
Technologies
- GRC Management Tools
- Business Continuity / Crisis Management
- Business Rules & Business Process Management
- Data Compliance
- Document, Records and Workflow Management
- Document Security
- IT Security
- Archiving
- eDiscovery
- eLearning Solutions
- ERM - Enterprise Risk Management
- Efficiency Applications
- Virtualisation & Cloud Application
- Whistleblowing Hotlines
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Law Firms and Barristers:
- Compliance
- Corporate Governance
- Fraud & White Collar Crime
- Antitrust
- Litigation/ Dispute Resolution
- Risk Management
- Privacy & Data Protection
- Information Security
- Banking & Finance
- Healthcare
- Environmental Law & Climate Change
- Employment & Benefits
- M&A
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Advisory Solutions
- Internal Audits
- Forensic Accounting
- Compliance Consulting
- Forensic Investigations
- Due Diligence Databases
- PCI DSS Solutions
- Threat Analysis
- Sarbanes-Oxley & IFRS
- FSA
- FCPA Advisory
- XBRL
- Environmental Solutions
- Carbon Offset
- Health & Safety
- Recruitment & Staffing
- Social Media Usage
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Training Providers
- Ethics & Compliance
- Anti-Fraud
- Anti-Corruption & Bribery
- Risk Management
- Knowledge Management
- Change Management
- Face-to-face Training
- e-learning Training
- Whistleblowing Programmes
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