Compliance

Industry-Changing Compliance

We take seriously the responsibility and trust that our clients have placed in us, therefore, we have invested in the human and technology infrastructure to meet all of our client’s compliance expectations.

We built a strong compliance program that successfully incorporates all of the following elements to better serve our clients and their constituents.

  • Use of well-defined and published standards of conduct and policies and procedures
  • Development of initial and ongoing training and education for all employees
  • Creation and maintenance of a compliance hotline
  • Implementation of a system that effectively responds to all disputes.
  • Use of audits and other risk evaluation techniques to monitor compliance
  • Investigation and correction of identified systemic problems and identification of sanctioned individuals

 

Three Lines of Defense

Navigating the auditory demands of regulatory agencies requires a compliance foundation built from years of experience across multiple industries.

Alltran is fully compliant with:

  • Statement for Attestation Engagements No. 16 (“SSAE16”)
  • Fair Debt Collection Practices Act (FDCPA)
  • Health Insurance Portability and Accountability Act (HIPAA)
  • Federal Trade Commission (FTC)
  • Consumer Financial Protection Bureau (CFPB).
  • Fair Credit Reporting Act (FCRA)
  • Gramm-Leach-Bliley Act (GLBA)
  • Red Flag Rules
  • Service-member Civil Relief Act (SCRA)
  • Unfair Deceptive or Abusive Acts or Practices (UDAAP)
  • Telephone Consumer Protection Act (TCPA)
  • Bank Secrecy Act (BSA)
  • Right to Financial Privacy Act (RFPA)
  • Electronic Funds Transfer (EFT)
  • Privacy of Consumer Financial information (PCFI)
  • Interagency Guidance of Privacy Laws and Reporting Financial Abuse of Older Adults
  • Payment Card Industry Data Security Standards (PCI-DSS)
  • International Organization for Standardization and International Electrotechnical Commission (ISO/IEC)

As a specialist in Accounts Receivable Management, we are regulatory experts and maintain strict compliance with all applicable guidelines and laws.

 

Let’s talk about how Alltran can transform your organization.