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Regulatory and Compliance

There is no such thing as a “one size fits all” compliance strategy.

Every industry has unique regulations and laws it must comply with, and each company has different structures and culture. Thus, managing and meeting compliance standards can be a real challenge—let alone improving data integrity and process quality.

As your company grows, so does your need for compliance and the support to break down complex conduct within legal parameters. No matter what your top regulatory or compliance initiatives are, TEKsystems can help your organization adhere to laws, regulations, guidelines and specifications relevant to your business.

Our advisory services can empower your organization to implement processes and meet compliance requirements, while our industry experts and connections into the IT workforce can help develop risk management frameworks for better governance and oversight. We can help you navigate the multifaceted regulation landscape to allow you to operate on a global level with ease by not only mitigating your risk of costly sanctions, but improving your overall operations.

Regulatory Focus

  • Anti-bribery/anti-corruption
  • Contract risk management
  • Corporate and social responsibility
  • Equal opportunity
  • Fair lending
  • Financial service regulation
  • Information security
  • IT vendor risk
  • Performance measurement risk
  • Privacy
  • Safety
  • Supplier and vendor information management

Supported Technologies and Software

  • RSA Archer products
  • AxiomSL
  • Actimize/MANTAS
  • Fiserv
  • MetricStream
  • Nasdaq BWise
  • Pegasystems
  • SAS Risk Data Aggregation and Reporting

We are experienced with all major regulators and regulations, including, but not limited to:

Financial Services
  • Commodities Futures Trading Commission (CFTC)
  • Consumer Finance Protection Bureau (CFPB)
  • Department of Commerce
  • Department of the Treasury
  • Federal Deposit Insurance Corporation (FDIC)
  • Federal Financial Institutions Examination Council (FFIEC)
  • Federal Reserve System (The Fed)
  • Federal Trade Commission (FTC)
  • Financial Crimes Enforcement Network (FinCEN)
  • Financial Industry Regulatory Authority (FINRA)
  • Freddie Mac / Fannie Mae
  • National Association of Insurance Commissioners (NAIC)
  • National Institute of Standards and Technology (NIST)
  • Office of the Comptroller of the Currency (OCC)
  • Securities Exchange Commission (SEC)
  • State regulatory commissions
Healthcare
  • Centers for Medicare and Medicaid Service (CMS)
  • Department of Health and Human Services (HHS)
  • Emergency Medical Treatment and Active Labor Act (EMTALA)
  • Food and Drug Administration (FDA)
  • Health Insurance Portability Accountability Act (HIPAA)
  • Medicare payment reform (MACRA)
  • Patient Protection and Affordable Care Act (ACA)
Energy
  • Federal Energy Regulatory Commission (FERC)
  • North American Electric Reliability Corp (NERC)
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