WhaleSights-Compliance

Compliance Management Framework

Legal Compliance

We strictly comply with all relevant laws, regulations, and industry norms.

Client Compliance

With legal compliance as a bottom line, compliance requirements can be customized according to clients’ needs, thereby ensuring tight integration with our clients’ compliance requirements, increasing the efficiency of compliance checks.

Internal Compliance

In order to guarantee data security, all WhaleSights employees must sign various compliance agreements, to clarify their compliance obligations and ensure strict adherence.

Risk Management System

Training System·Awareness

We provide pre-employment compliance training and conduct on-the-job compliance assessments for all employees.

Differentiated Management·Control

We develop risk classification standards and strictly implement control measures

Sensitive Word Monitoring·Technology

We closely monitor each request from start to finish and promptly intervene if any irregularities arise.

Data Security Management

Management System

To ensure information security, our company mandates all staff to sign a confidentiality agreement. We also include relevant confidentiality clauses in our agreements with customers and experts. Additionally, work documents are categorized and managed based on their importance.

Management Technology

By customising the setup of our irregular behavior monitoring system, we can actively observe and quickly address any unusual actions in real time. This is done to safeguard data security and ensure the successful completion of the project.