SAI Global

SAI Global's Compliance Division provides legal, compliance and risk management professionals with a broad range of technology-enabled programs and consulting services to facilitate compliance with mandated regulations and legislation such as FCPA, OFAC, FAR and employment law, as well as a base to enable good governance and awareness of compliance, ethics and policy issues in general.
SAI Global specializes in delivering enterprise-wide online training to staff and third parties along with the learning management and policy management technology to enable good monitoring, reporting and compliance management.
SAI Global has over one thousand clients around the world, including many in the Global 2000. Common solutions provided include: Code of Conduct (development, design and training); compliance and ethics training and awareness; GRC and compliance management solutions; ethics reporting, helpline and case management; online, searchable databases and news in AML, privacy and ethics; and realted consulting and advisory services.