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Introduction
Those
who will benefit
Users/clients
Testimonials
Hot topics
Business
DNA Regulatory
DNA Tax
& Accounting DNA Banking
DNA Defence
DNA
International Int
Health Regs (IHR) Banking
Regs & Basel II Accounting standards
(IFRS/IAS, GAAP) Anti
Money
laundering (AML)
Counter
Terrorism Regs
Risk Management,
COSO, AS4360
Corporation
Law & Regs
Corporate
Governance
Corporate
Whistleblowing
US
Code of Federal
Regulations (CFR)
International
Traffic in Arms Regs (ITAR)
SOX
Regs
Education supplements
Accountants
Law
School
MBAs
Aust DoD
ASDEFCON
Financial Reform
Special
focus on
Regulators
Compliers
Employers
Clients
Suppliers
Contractors
Consultants
Lawyers
Translators
Sporting
life
Football
Golf
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Suppliers
Clients
often delegate requirements to:
 |
suppliers:
 |
product
suppliers |
|
service
providers |
|
accountants |
|
financial
planners |
|
|
contractors |
|
lawyers |
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consultants
and |
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translators. |
When
acting as a supplier, contractor, lawyer, consultant or translator, your
staff need to:
|
receive
the instructions
(hear and read)
|
tendering
specifications and procedures |
|
purchase
orders, service level agreements, & contracts |
|
technical
specifications |
|
references
to standards & codes |
|
externally
promoted policies and claims |
|
|
understand the instructions
(MIS 1200):
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mandatory/elective
requirements |
|
timing
dependencies |
|
conditions |
|
exceptions |
|
alternatives |
|
limiters |
|
|
plan
compliance |
|
check
compliance (audit, inspect, test, assess) |
|
resolve
compliance disputes
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negotiate |
|
mediate |
|
expert
determination |
|
arbitrate |
|
litigate |
|
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fix
non-compliances
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correct
and |
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prevent |
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The following figure summaries these tasks.
Suppliers,
contractors, lawyers, consultants and translators can use the Compliance Management
system (MIS 10
100) to reduce the time and
resources required for these tasks.
This system will also reduce the costly and often embarrassing
errors associated with these tasks.
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Recent Public
Presentations
CPA
STC
IPWEA
Aust
Compliance Institute (ACI)
Clarity
- International Plain Legal Language Association
PLAIN
- International Legal Language Society
Not-For-Profit
Network
Recent clients
Aust
Defence Department
Telstra
Liverpool
Council
Energy
Australia
Popular start up
programs
Awareness
Masterclass
Risk
Discovery
Opportunity
Discovery
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