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Compliance Science, Inc. 419 Lafayette Street 3rd Floor New York, NY 10003 (212) 327-1533 |
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C-TRAC™Knowledge Management Automation SoftwareC-TRAC™ assists firms who are struggling to get their arms around all of the contractual obligations found in their client documentation as well as the statutory and regulatory obligations required by multiple jurisdictions. Paper and/or PDF based solutions don’t capture granular data and result in potential for litigation and damages. OrganizeEach client legal agreement can yield hundreds of discrete obligations – fail to uphold just one and you are in breach of the agreement. Use C-TRAC to identify and organize each fiduciary duty across all clients and regulatory bodies in an online database.SuperviseDelegate responsibility to stakeholders across the enterprise and collect certifications that the duties were upheld. Provide attestations to plan sponsors and other trustees when asked about compliance with legal terms. Provide a structure to allow a culture of compliance and demonstrate supervision to regulators.ArchiveUnlike other systems you’ll have a permanent record of the steps from new account creation through account closure and all amendments/changes across the legal lifecycle of the account. Recreate the exact state of the account on any date in time. Respond to any inquiry at any time with confidence. |
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