Compliance and Legal

Compliance and Legal ensures the insurer adheres to all applicable laws, regulations, and industry standards. This unit develops policies and procedures, monitors regulatory changes, conducts audits, manages legal matters, and helps mitigate compliance risks across the organization.

This department is part of the Insurance business area.

Products fall into the following categories:

• Regulatory Compliance Management Systems
• Policy and Procedure Management Software
• Audit Management Solutions
• Regulatory Reporting Tools
• Anti-Fraud and AML Compliance Systems
• Legal Case Management Software
• Secure Document Storage Systems