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Optial Solutions - Case Studies
The regulatory
environment is complex and ever changing. Penalties
for failing to comply can run to millions of dollars.
Despite the critical role that compliance management
plays in providing security, many companies still
employ inefficient processes. See how some industry
market leaders have implemented Total Corporate
Governance using Optial to manage their business
assurance activities.
A global financial institution implements
Optial as a comprehensive compliance management
solution addressing FSA requirements - regulatory
compliance. Optial is a cornerstone to its
operational risk management and is being deployed
in 35 countries.
A major US practice within a Big 4 accounting
firm has used the Optial platform as a fully-branded
application for carrying out survey-based self
assessments for clients, forming part of their
HIPAA, ISO9000, business continuity, security
and vulnerability engagements amongst others.
The energy industry as a whole is exposed
to particularly high environmental, health
and safety risk. This leading company has used
Optial to manage two essential components of
their systematic framework for managing EHS
practices.
This Fortune Top 10 firm uses Optial to
manage its global compliance risk program for
environment, health and safety, and Import
controls. The implementation in 45 countries
was achieved within four weeks of system delivery.