Legal & Compliance Tools

Discover 241 legal & compliance tools used by companies, sorted by popularity

PCI

Used by 1 company

Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards designed to ensure that companies that …

PVG Scheme

Used by 1 company

The Protecting Vulnerable Groups (PVG) Scheme is a system in Scotland designed to help employers make safer recruitment decisions and …

PCI DSS is a set of security standards designed to ensure that companies that accept, process, store or transmit credit …

PfW

Used by 1 company

A legal case management system used to support the delivery of legal services.

A license required to sell property and casualty insurance products, ensuring compliance with state regulations.

A scheme in the UK that helps employers make safer recruitment decisions and prevent unsuitable people from working with vulnerable …

A framework that provides guidelines for managing security clearances and protecting sensitive information.

A driver's license required for operating vehicles in Queensland, Australia.

A background check required for individuals working with children in Queensland, Australia.

R.N. Licensure

Used by 1 company

Current R.N. Licensure as recognized by South Carolina is required for the position.

RAV

Used by 1 company

The Recreational and Commercial Vessel (RAV) regulations ensure the safety and compliance of vessels operating in Australian waters.

RGPD

Used by 1 company

RGPD (General Data Protection Regulation) is a regulation in EU law on data protection and privacy.

A license that allows registered nurses to practice in multiple states under the Nurse Licensure Compact.

RSA Certificate

Used by 1 company

A certification required for individuals serving alcohol, ensuring they understand responsible service practices.

Relius Administration & Document systems are used for managing retirement plan administration and compliance.

SCWCC Ecase

Used by 1 company

A system used to monitor workers' compensation claims in South Carolina.

SFTR

Used by 1 company

SFTR (Securities Financing Transactions Regulation) is a regulation that aims to improve transparency in the securities financing market.

SHEQ

Used by 1 company

SHEQ stands for Safety, Health, Environment, and Quality, focusing on compliance and improvement in these areas.

SOC 1

Used by 1 company

SOC 1 is a framework for managing and reporting on internal controls over financial reporting.

Sarbanes-Oxley

Used by 1 company

Sarbanes-Oxley is a U.S. law that mandates strict reforms to improve financial disclosures from corporations and prevent accounting fraud.

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