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Policy Patty Toolkit OUR STORY Patty P. Tehrani

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Presentation on theme: "Policy Patty Toolkit OUR STORY Patty P. Tehrani"— Presentation transcript:

1 Policy Patty Toolkit OUR STORY Patty P. Tehrani
Visit us at:

2 BACKGROUND Patty P. Tehrani is:
an experienced lawyer and compliance professional an expert on a wide range of legal and regulatory compliance topics founder of Policy Patty Toolkit ( a graduate of Binghamton University who earned her Juris Doctorate from American University, Washington College of Law a member of the New York and U.S. Supreme Court Bars a prolific writer on emerging regulatory issues and tools POLICY PATTY TOOLKIT - #1

3 WHAT WE COVER We cover various legal, regulatory compliance topics including: governance, risk management and compliance solutions policy governance and management controls records management cybersecurity identity theft privacy and data protection conflicts of interest anti-corruption and anti-bribery anti-money laundering and economic sanctions business continuity programs legal operations solutions third-party governance codes of conduct POLICY PATTY TOOLKIT - #2

4 WHO WE CAN HELP Legal Compliance Internal Audit Risk Management
Operations Information Technology Management Boards of Directors Financial Services Regulators External Auditors Consulting Firms POLICY PATTY TOOLKIT - #3

5 WHAT WE OFFER We publish daily blogs, periodic articles and maintain a robust library of practical tools and guides that can be adapted to meet your specific needs.  Toolkit Library Publications Resources Daily Blog POLICY PATTY TOOLKIT - #4

6 HOW WE CAN HELP Key Documents Tools Awareness Codes
Policies and Procedures Charters Written Agreements Tools Checklists Assessment Questionnaires Project Plans and Status Reports Surveys Awareness Guides Communications Training Marketing POLICY PATTY TOOLKIT - #5

7 WHEN WE CAN HELP In response to audit, regulatory, compliance, legal, and self-evaluation reviews, we can: Develop Create new programs, frameworks, policies, procedures, and training Enhance Enhance or revise existing controls Assess Use assessment questionnaires or checklists to measure control effectiveness POLICY PATTY TOOLKIT - #6 POLICY PATTY TOOLKIT - #7

8 WHERE YOU CAN GET MORE INFORMATION
Website Store Facebook Twitter LinkedIn POLICY PATTY TOOLKIT - #7 This Photo by Unknown Author is licensed under CC BY

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