| Phone: 1800 9862 76 | | Email: Request Quote/Info | | URL: http://www.fics.com.au | | Description: Blue chip international companies such as SIEMENS and TENIX currently utilise this award winning STRATEGIC TOOL: 'fiCS' Operational Compliance Management software system. THE BOARD CAN IDENTIFY THE TOP 10 RISKS at any one time so appropriate management resources can be deployed for the best strategic outcome. TOP DOWN and BOTTOM UP approach to risk that positively ADDS TO YOUR 'BOTTOM LINE' and significantly reduces risk profile in the following areas: GOVERNMENT REQUIREMENTS, Corporate requirements, QUALITY and ASSET MANAGEMENT, Safety Health and Environment, CUSTOMER and COMMUNITY REQUIRMENTS, Security, etc. Integrates with your current ERP systems. Bring together all your current 'painful to keep up-to-date' and 'invisible' standalone speadsheets and individual databases, into one transparent central easy to use system. MULTI:
LANGUAGE, legislation, time and unit of measure capability. 8 real-time ways of communication. 24 modules to choose from including: RISK REGISTER, Project View, AUTO-SCHEDULED REPORTING, Hand-held pda and DASHBOARD GRAPHIC VIEW. Use our cost diagnostic to assist you to BUILD A BUSINESS CASE to justify the expenditure. Pay monthly or annually. |
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| Phone: (03) 9650 9511 | | Fax: (03) 9650 1611 | | Email: Request Quote/Info | | URL: http://www.oakton.com.au | | Description: Our expertise and experience as a provider of a wide range of independent, objective governance and internal audit consulting services can help you add value and improve your organisation's operations.
With many Certified Internal Auditors, Certified Information Systems Auditors, MICDs and Chartered Accountants on staff, we can augment your Internal Audit operations, provide peer reviews, conduct complex risk management assignments, and advise boards.
We offer the following services:
Audits
* Compliance Audit
* Performance Audit
* IT Audit
* Probity Audit
* Risk Management
* Business Continuity Management
* Disaster Recovery Planning
* Integrity and Ethics
IT Security & Testing
* IT Security
* IT Testing
* SNARE |
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| Phone: 02 9032 3100 or 1300 ACXIOM | | Fax: 02 9016 4828 | | Email: Request Quote/Info | | URL: http://www.acxiom.com.au/aml | | Description: At Acxiom we make information intelligent. As the global leader in customer information management, we transform data into actionable business insight ¯ and we do it better than anyone else. Acxiom’s enterprise information solutions help the world’s largest and most successful companies increase revenue, reduce cost, improve profit, and manage and lower risk. Our industry-centric lines of business include:
Data, Data Services, Customer Data Integration and Customer Information Solutions. |
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| Phone: +1 203 588-3000 | | Fax: +1 203 356-1673 | | Email: Request Quote/Info | | Description: Provides agSignals software(formely SafetyMart) - a sophisticated data mining and signal detection tool that facilitates in-depth clinical safety data analysis and proactive benefit risk management for pharmaceutical companies.
With agSignals' user-friendly interface and drag and drop functionality, you can get simple breakdowns and complex demographic combinations instantaneously - count of cases, positive and negative dechallenge information, concomitant diseases and ages - can all be obtained quickly and easily within a few drags and clicks on field data. Multiple tables or graphs can be generated allowing you to easily cut and paste into standard word processing/spreadsheet applicationsalternatively this datacan be imported into other analysis applications. |
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| Phone: 800.245.3321 | | Fax: 512.495.9528 | | Email: Request Quote/Info | | URL: http://www.acfe.com | | Description: The ACFE is the world's premier provider of anti-fraud training and education. Together with more than 40,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. |
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| Phone: 1300 462269 | | Fax: +61 2 9543 3245 | | Email: Request Quote/Info | | Description: Providers of Enterprise Business Continuity Management solutions through software, hosting, accredited-certified training and consulting services |
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| Phone: 03 9525 7066 | | Fax: 03 9525 6080 | | Email: Request Quote/Info | | URL: http://www.bishopphillips.com | | Description: Compliance & Risk Software
Description : An international risk & compliance management specialist since 1995. Based in Australia and Canada we are the Developer of BPC RiskManager, BPC SurveyManager, BPC IncidentManager, and other technologies and industry risk databases for large and small businesses.
With a strong presence in the University sector and large blue chip clients such as Australia Post and Benfield, and the Victorian Government we are one of the longest established risk software houses in the world.
Our software is backed by our international consulting team. We have been consistent inovators incorporating incident and survey-compliance technologies in our earliest versions. Our systems managed risk for the Telstra Y2K and Olympics projects. |
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| Phone: (03) 9510 8588 | | Fax: (03) 9510 4288 | | Email: Request Quote/Info | | URL: http://www.blackrockits.com.au | | Description: Blackrock specialise in Corporate Compliance and Enterprise Controls Management software and consultancy. We are the Asia-Pacific partners of Approva Corporation. Our BizRights software suite allows organisations to achieve continous compliance across SAP, Oracle and Peoplesoft ERP environments. |
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| Phone: 1300 780 889 | | Fax: (03) 9525 8166 | | Email: Request Quote/Info | | URL: http://www.brmrisk.com.au | | Description: Our services consist of:
Self Insurer Audits including:
-Occupational Health and Safety
-Claims Management
-Injury Management
-Occupational Rehabilitation
-Financial and Prudential components
Claims Auditing Services including:
-Claims Management
-Injury Management
-Occupational Rehabilitation
OHS Auditing Services including:
-SafetyMAP Audits
-AS 4801 Audits
-TriSafe Audits
-Gap Analyses
-Internal Audit outsorcing and co-sourcing
-Structuring Internal Audit committees in conjunction with best practice policy |
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| Phone: 02 9283 1010 | | Email: Request Quote/Info | | Description: *Funds management AFSL licence applications and amendments.
*Establishing local and off-shore funds and business structure. *Corporate structure and development and implementation of operational and compliance systems, processes and procedures including BOCSfm-a web based procedure and reporting solution. * Development and implementation of Risk Management Program in accordance with Australian AS NZS 4360-2004 and Compliance Framework in accordance with AS 3806-2006. * Custodian and fund administrator due diligence. * Product Disclosure Statement/Information Memorandum/Prospectus drafting and due diligence. * Compliance and Operational Process reviews. * Anti-Money Laundering and Counter-Terrorism Program implementation and reviews. * Training on compliance programs, risk management, complaints handling, anti-money laundering. |
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| Phone: +61 2 99370500 | | Fax: +61 2 99370600 | | Email: Request Quote/Info | | URL: http://www.apj.ca.com/pacific | | Description: CA helps organisations better understand, measure, manage, and reduce operational and business risk. This helps to protect enterprise assets, ensure service continuity, achieve regulatory compliance, and reach operational goals.
We do it by integrating management of our solutions - and your IT environment - across Enterprise Systems, Storage, Security and Business Service Optimisation functions. |
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| Phone: 61 2 9025 3966 | | Fax: 61 2 9025 3963 | | Email: Request Quote/Info | | Description: With more than four million licences sold to blue-chip organisations around the world, Centennial Software is a leading developer of IT asset discovery and security management solutions. Available through a global network of resellers and market-leading OEM vendors, Centennial Software’s solutions are designed to help organisations better manage their IT infrastructure, maintain compliance and reduce operational risks.
Get 100% visibility of the network with Centennial Discovery, by dynamically finding, tracking and recording all hardware and software changes, locally and remotely.
DeviceWall minimises the threat of internal IT security breaches by preventing the unauthorised removal of data from the network using the range of portable storage devices avavilable on the market today and tomorrow. DeviceWall is an effective guard against data loss, identity theft and malware propagation, and now provides a file access and auditing feature. |
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| Phone: (03) 9531 4326 | | Email: Request Quote/Info | | URL: http://www.cmohandheldsoftware.com | | Description: Easy Audit is a compliance management system enabling
organisations to identify and eliminate risks before losses occur. CMO
Easy Audit allows any type of audit, inspection, performance assessment,
survey or checklist to be performed electronically on a mobile device,
internet site or standalone PC/Laptop.
The system is based on a secure web or desktop application, with
mobile/wireless PDA access. Easy Audit automates the audit process, from
inspection to action tracking, giving critical knowledge and control.
Whether for OH&S, QA or data collection, Easy Audit simplifies compliance,
reduces risk, saves time and money.
Field personnel typically visit a site carrying a clipboard, previous data
and further support information such as manuals to perform an audit. This
is inefficient, error-prone and outdated. Easy Audit supports any existing
forms and templates an organisation may have, and also contains default
templates including:
• Health and Safety Audits
• Plant and Certification Audits
• Quality Assurance Inspections
• Property/Plant Hazard and
• Maintenance audits
• Security audits
• Environmental audits
• Franchise Audits
• Site inspections |
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| Phone: +61 (2) 9299 6105 | | Fax: +61 (2) 9299 2808 | | Email: Request Quote/Info | | URL: http://www.complispace.com.au | | Description: CompliSpace is a web-based corporate governance tool that provides organisations with tailored policies, programs and procedures in the areas of corporate governance, compliance and risk management.
CompliSpace content is developed to best practice and is maintained and updated, in real time, as the law changes by the CompliSpace team of legal and industry experts.
In addition to providing a full suite of relevant content, CompliSpace includes a range of tools to assist and enable an organisation to create its own culture of compliance.
CompliSpace provides a simple, effective structure to communicate, train, control and report on risk management and compliance issues and to bring good governance to life within an organisation. This tool is simple, scalable, reliable and smart. |
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| Phone: 1300 557 475 | | Fax: 02 9440 7408 | | Email: Request Quote/Info | | URL: http://www.corprofit.com | | Description: CorProfit Systems specialises in providing enterprise risk management solutions. The CorProfit team offers strategic consultancy, methodology and technology to the world's leading companies in both the private and public sectors. The CorProfit technology, KNOWRISK, is practical, user friendly, cost effective, and customizable by users – to their own requirements. Corporate governance standards such as AS/NZS- 4360, AS 3806, AS 8001, COSO, Sarbanes Oxley, Basel II are all accommodated. Our Software has been implemented successfully globally and integrates with existing risk management databases and corporate technologies. CorProfit has pioneered a complete implementation framework called the Roadmap, which supports the full evolution of risk management within an organisation. KnowRisk supports single user operation through to the largest enterprise solution. We specialize in Operational Risk Profiling, OH&S, Environmental Management, Business Continuity Management and Corporate Governance Security through to Compliance and Regulatory Policy. CorProfit Systems is based in Sydney with a successful track record spanning ten years specific to Risk Management. The extensive list of organisations using KnowRisk extends across industries including the public sector, Government, energy, financial services, charity, manufacturing, wholesale and retail. |
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| Phone: +61 3 9948 0020 | | Fax: +61 3 9948 0017 | | Email: Request Quote/Info | | URL: http://www.curarisk.com | | Description: Cura is one of the world's leading governance, risk management, compliance
and performance management software solutions. Currently distributed in 5
continents, Cura provides an easy-to-use, flexible and powerful platform for
all risk management activities, catering for the full risk management life
cycle of identification, assessment, management, reporting, analysis and
ongoing monitoring and assurance.
Cura can provide compliance to almost any corporate governance standard such
as AS/NZS: 4360 (2004), AS 3806, AS 8001, COSO, Sarbanes Oxley, Basel II and
a variety of ISO standards as well as acts and regulations.
As a true enterprise application, Cura can be scaled to support any number
of users. The ability to create and support almost any risk or compliance
framework or methodology, coupled with a powerful reporting capability and a
web enabled front-end ensures that you will maximise your returns from an
investment in Cura in a short amount of time.
With customers such as BHP Billiton, the Promina Group, Rio Tinto, KPMG,
Newcrest Mining and Woodside Energy, Cura has become the choice solution for
Australia's top organisations in the private and public sector. |
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| Phone: 02-9330-8000 | | Fax: 02-9330-8111 | | Email: Request Quote/Info | | URL: http://www.deacons.com.au | | Description: ecomply is a comprehensive online legal compliance training program that has been developed by national law firm Deacons. ecomply is not an 'off the shelf' product. Deacons works with the client to customise the training material to address the client's risk areas and to ensure that the program delivers the client's training, delivery and technical requirements. There is a wide range of legal training courses covering areas such as the Trade Practices Act, Privacy, Anti-Money Laundering, Financial Services Reform, Employment and OHS. The legal training modules have been produced by experienced Deacons lawyers who are specialists in the relevant area. The legal training modules contain succinct plain English explanations of the law, practical guidelines and examples. The legal training modules are supplemented by comprehensive testing, reporting and record keeping functions. Deacons works closely with the client throughout the development and implementation process and continues to assist, train and support the client on an on-going basis. ecomply has been implemented by more than 20 Australian organisations over the last 3 years. Client feedback has been very positive: 'It [ecomply] was a quality solution and one which I was very comfortable with.... I was confident that we could come up with a system which not only met our compliance obligations but was tailored towards what we needed specifically for our business in a couple of particular areas. And also it was a cost effective solution.' |
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| Phone: (02) 9929 0655 | | Fax: (02) 9929 0799 | | Email: Request Quote/Info | | Description: Specialists in AML solutions for finance companies.
Decillion has partnered with Fircosoft for Watch List Filtering of payments and customer databases aginst OFAC and other lists, and Lombardy Risk/STB for tranaction monitoring, analysis and reporting. We provide full sales, implementation and ongoing local support for these products. |
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| Phone: 0419 623 158 | | Fax: 07 3324 0350 | | Email: Request Quote/Info | | URL: http://www.distech.com.au | | Description: Our Enterpise Risk Management Software, QSE IMS, can provide the necessary management facilities for compliance with established international standards such as ISO 9001, ISO 4801, ISO 14001, and Australian and New Zealand Occupational Health and Safety Management Systems standard 4801:2001 including Bowtie Analysis. Please feel free to contact us at sales@distech.com.au for more detailed literature, to discuss your needs and to arrange for a demonstration. |
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| Phone: +91-124-4018801 | | Fax: +91-124-4018044 | | Email: Request Quote/Info | | URL: http://www.divassoftware.com | | Description: Divas Software’s EWCRM(Enterprise Wide Compliance And Risk Management Framework)compliance product team has architected, designed, developed, implemented and supported a ready to roll out KYC & AML application. The application incorporates end-user centric combined functionalities of filtering, profiling, rules and link analysis. The application could either be integrated to your core solutions for online transaction monitoring or sit beside your existing applications and in an offline mode for batch processing of financial transactional data. |
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| Phone: 1300 135 480 | | Fax: 02 9330 8111 | | Email: Request Quote/Info | | Description: ecomply is a comprehensive online legal compliance training program that has been developed by national law firm Deacons. ecomply is not an 'off the shelf' product. Deacons works with the client to customise the training material to address the client's risk areas and to ensure that the program delivers the client's training, delivery and technical requirements. There is a wide range of legal training courses covering areas such as the Trade Practices Act, Privacy, Anti-Money Laundering, Financial Services Reform, Employment and OHS. The legal training modules have been produced by experienced Deacons lawyers who are specialists in the relevant area. The legal training modules contain succinct plain English explanations of the law, practical guidelines and examples. The legal training modules are supplemented by comprehensive testing, reporting and record keeping functions. Deacons works closely with the client throughout the development and implementation process and continues to assist, train and support the client on an on-going basis. ecomply has been implemented by more than 20 Australian organisations over the last 3 years. Client feedback has been very positive: 'It [ecomply] was a quality solution and one which I was very comfortable with.... I was confident that we could come up with a system which not only met our compliance obligations but was tailored towards what we needed specifically for our business in a couple of particular areas. And also it was a cost effective solution. |
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| Phone: +33 (0) 1.49.96.40.60 | | Fax: +33 (0) 1.49.96.47.15 | | Email: Request Quote/Info | | URL: http://www.efront.fr | | Description: FrontRisk presents FrontBCP: Full-web Business Continuity Planning software solution. Fully integrated with the Operational Risk Map, covering all BCP aspects: emergency, restoration, fallback plans… |
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| Phone: +1-832-261-4747 | | Fax: +1-832-261-4747 | | Email: Request Quote/Info | | Description: HighPoint from Favored Solutions offers web based GRC software solutions (Governance Risk and Compliance) for enterprise risk management, internal audit, internal control and enterprise risk assessment. We have professional trainers for ERM softwares, Audit softwares and Control Structure softwares. |
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Compliance Risk Software Directory
