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Compliance and Risk Management for the Retail and Leisure Industries

SAI Global partners with the retail and leisure industries on highly-configurable compliance and risk management solutions.

SAI Global’s GRC solutions enable retail and leisure businesses to educate their employees on their responsibilities to comply with relevant laws, standards and regulations as well as internal policies and procedures regarding fraud and credit card crime and data privacy.  Breaches in areas such as whistleblowing, conflicts of interest, gifts, and harassment can greatly affect company culture, employee satisfaction and productivity, and cause irreparable harm to a company's reputation.

SAI Global provides the retail and leisure industries with the most comprehensive and practical solution to its compliance and risk management challenges. SAI Global not only provides the core elements of compliance but also aggregates the raw data of compliance - such as survey responses, hotline reports, incidents, training completion rates, regulatory content, risk assessment profiles, and policies - so that

compliance and risk management professionals can see and take action on the emerging risks and trends in their GRC programs.

Our GRC solution for the retail and leisure industries includes:

  • More than 150 Best Practices Code of Conduct segments you can configure to communicate an Employee Code of Conduct and/or a Supplier Code of Conduct  

  • The industry's most complete and dynamic library of courses that communicate regulations and mandates such as Sarbanes-Oxley, FCPA, Global Anti-Bribery, conflicts of interest, gifts & hospitality, PCI DSS and many others

  • Training on national and international standards such as ISO9001 and ISO27002

  • A powerful solution to enable a continual audit-ready state - the Compliance 360® Virtual Evidence Room® dynamically links all policies, surveys, assessments, attestations, incidents, audits, contracts, projects and tasks directly to laws, regulations, standards and guidelines

  • Compliance 360® Incident Management to store and collaborate on all incidents, track progress of investigations, and compile proof of remediation - and link to your hotline

  • Multiple options to manage policies and procedures - core business processes for compliance and audit professionals worldwide

  • Our GRC Dashboarding, designed for reporting and analysis and a welcome change from spreadsheet overload

Contact us to discuss your specific GRC requirements or to arrange an online demonstration of any of our solutions that enhance compliance effectiveness and reduce business risk.

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