Resource Library


Subscribers can search our expansive library of Thought Leadership, e-Books, and Webcasts in the box above.

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White paper: Optimizing modern ESI investigations to find the facts swiftly

2021-12-01T05:55:00+00:00Provided by

The Board of Directors needs an answer before the current reporting period ends. Furtive harassment needs to be uncovered and countermanded immediately. A regulatory agency needs immediate assurance that internal procedures will suffice, otherwise a compliance investigation will be initiated. The CEO needs to know whether terms of the M&A ...

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White paper: Efficient Data Privacy Compliance Using eDiscovery Workflows

2021-11-16T01:57:00+00:00Provided by

Subject rights requests can divert compliance and legal teams from delivering strategic value and safeguarding their organization from other sources of risk. In many organizations, DSAR/SRR processes are underdeveloped and the use of automation nascent, exacerbating time and resource challenges.

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White paper: E-Discovery Market Trends and Challenges

2021-11-11T02:26:00+00:00Provided by

Organizations are asking more of IT, legal and compliance teams than ever before. They need to manage more data, from more data sources and they’re required to comply with an increasing number of e-discovery requests

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White paper: Prioritizing ethics and integrity

2021-10-04T06:57:00+01:00Provided by

Within the technology industry, many companies have been the subject of Foreign Corrupt Practices Act (FCPA) investigations. Companies that violate the FCPA often face substantial fines and reputational damage.

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White paper: 2021 Consumer Cybersecurity Poll Executive Report

2021-10-01T05:12:00+01:00Provided by

To uncover Americans’ top cybersecurity concerns, CSI partnered with The Harris Poll to survey more than 2,000 U.S. adults age 18 and above about their perceptions, fears and expectations related to cybersecurity.

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White paper: The UK Online Safety Bill & EU Digital Services Act – Are You in Scope?

2021-09-27T08:33:00+01:00Provided by

The UK Online Safety Bill will legally oblige online service providers to swiftly remove illegal and harmful content. The UK Office of Communications (Ofcom), will be empowered to fine non-compliant organizations up to 10 percent of their qualifying revenue.

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White paper: New ESG Research: E-Discovery Market Trends and Challenges

2021-09-21T16:54:00+01:00Provided by

Organizations are asking more of IT, legal and compliance teams than ever before. They need to manage more data—from more data sources.

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White paper: Solving Today’s Top KYC Compliance Challenges

2021-09-02T05:53:00+01:00Provided by

Read this white paper to learn the top KYC compliance challenges and how to create a modernized approach to meet KYC/IDV requirements.

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White paper: AML Compliance Guide

2021-08-12T08:30:00+01:00Provided by

Read this AML Compliance Guide to learn the five ways you can modernize your AML program to meet regulatory requirements and protect your institution and its customers from financial crime.

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White paper: Innovative Compliance: How AI Helps Meet the Challenge of Environmental Regulations

2021-05-19T02:36:00+01:00Provided by

Every organization around the world has two things in common. First, they must follow the regulatory guidelines that govern their EHS operations. Second, those regulatory guidelines are becoming more numerous and challenging every year.

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e-Book: What whistleblowers want compliance officers to know

2021-10-28T14:46:00+01:00Provided by

A five-part series from Compliance Week and SAI360 chronicles the experience of whistleblowers—and what CCOs can learn from their stories.

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e-Book: ESG: Benchmark your initiative

2021-10-01T15:04:00+01:00Provided by

A Compliance Week and Fulcrum survey of more than 200 compliance, audit, legal, and finance executives worldwide revealed support for ESG initiatives, but uncertainty about how to monitor progress and measure results.

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e-Book: What factors are driving change in your corporate investigation processes?

2021-08-09T03:00:00+01:00Provided by

The results of a recent survey from Compliance Week and OpenText reveal that while investigations and data volumes are on the rise, machine learning combined with external expertise may give companies the upper hand in accelerating response and results.

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e-Book: Automate your accounting process: Wring out financial fraud

2021-07-06T18:32:00+01:00Provided by

A recent CW Webcast, sponsored by BlackLine and recapped here, discusses how automation can create a more efficient and effective approach to your accounting process.

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e-Book: The current state of global privacy regulation

2021-06-29T17:48:00+01:00Provided by

Will states be able to move forward with their own privacy laws? A provision in a recent bill passed in Florida may be a stumbling block.

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e-Book: The Excellence in Compliance Awards

2021-06-22T03:00:00+01:00Provided by

Convercent is proud to recognize the winners of Compliance Week’s second annual “Excellence in Compliance Awards,” which spotlight individual and company achievement in seven categories relating to risk and compliance.

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e-Book: New thinking, new strategies needed for AML

2021-05-26T03:00:00+01:00Provided by

Bank culture continues to be a problem, and strategies formed following the financial crisis to prevent money laundering haven’t fared much better. Perhaps it’s time for a new approach.

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e-Book: ESG initiatives a top priority for SEC, CFTC

2021-04-27T18:45:00+01:00Provided by

Companies would be wise to start evaluating their environmental, social, and governance practices under the new presidential regime, especially with confirmation the Securities and Exchange Commission is planning to increase its expectations of public companies to assess and disclose climate-related risks.