In a rapidly changing digital world, thinking around compliance needs reframing. The question today is whether compliance can stay ahead of the curve.
Bring GRC into the boardroom
Diligent is modernizing GRC to help businesses thrive in the new era of stakeholder capitalism and ethical business practices.ย ย
The Slack Field Guide for Compliance Teams
Even before a global pandemic transformed the workplace, team collaboration tools like Slack were already changing how employees communicate and collaborate. But as indispensable as a tool like Slack can be, itโs use also has some serious implications: Like email and other modern data sources, Slack content has to be accessible to ensure regulatory compliance and litigation readiness. This guide outlines how compliance professionals can deal with this unique new data source.
A Next-Generation Approach to KYC: 3 Essentials for Safe, Seamless Digital Onboarding
Although crucial to the success and safety of customer onboarding, implementing and maintaining a successful KYC program can sometimes create an overwhelming administrative burden. Additionally, navigating manual verification methods is costly and prone to inaccuracy, creating greater risk of customer turnover and lost revenue.
Digital Transformation & Cyber Risk: What You Need to Know to Stay Safe
CyberGRX and Ponemon Institute surveyed 581 IT security and 302 C-suite executives to determine what impact digital transformation is having on cybersecurity and how prepared organizations are to deal with that impact.
Psychology of compliance: Counteracting bias in technology
Counteracting bias is part of the compliance officer job description, and now more than ever is it important for that duty to extend to new business technologies being implemented.
The roles of HR and compliance in driving diversity & inclusion
If HR drives diversity and inclusion strategies, the compliance function should play an important part in overseeing related changes in organizational behavior and practices.
Assessing 2020: Lessons learned for the financial crime landscape
This year has been one most of us would like to forget. As we look toward 2021, nevertheless, it is worth considering lessons learned over the last 12 months and (where possible) drawing on any positives that have come to light regarding the financial crime landscape.
New Zealandโs new privacy law comes with a refreshing twistโit allows for apologies
New Zealandโs new data privacy law allowsย an apology to be made without admitting guilt, a provision that follows with the islandโs non-traditional form of leadership as one that focuses on empathy and the well-being of the people.
Best practices for customized digital compliance training
Todayโs volatile market, coupled with the increasing willingness of subject matter experts to collaborate, changes the game in some areas, where โbuildโ starts to make more sense than โbuy.โ One area is digital compliance training.


