Bell and Williams Associates (BWA) Compliance Management System (CMS)
BWA maintains a comprehensive Compliance Management System with extensive management oversight that includes a dedicated Compliance Officer on staff, rigorous employee & vendor compliance training, a robust vendor management program and a commitment to ensuring a strong information security and privacy program.
Internal Employee Training and Background Checks:
All employees at BWA participate in a comprehensive annual training program that includes all Federal and State industry related laws and regulations. Extensive background checks are performed as part of the onboarding process.
Pro-Active Vendor Oversight and Management
All BWA Vendors go through an extensive due diligence and risk assessment screening before any services are performed. Each vendor is required to have an expected level insurance coverage, regular physical site inspections, employee training along with strong procedures that include compliant processing and resolution. Vendors are consistently monitored for recovery performance and program compliance.