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: 5 Ways to Reduce Document Sprawl During Audits

2020-03-17T10:03:00+00:00Provided by

Reduce document sprawl by automating your file request, sharing, and tracking processes

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White paper: The Dramatic Impact of the New Lease Accounting Standards

2020-03-06T14:00:00+00:00Provided by

The new lease accounting standards – ASC 842, IFRS 16 and GASB 87 – impact companies of all sizes and industries.

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White paper: Behavior Change Science & Compliance

2020-02-26T04:35:00+00:00Provided by

Influencing behavior is an ongoing challenge in compliance. Much of human behavior is the playing-out of patterns of neuro-associative responses to stimuli in our environment that are repeated and, eventually, become habitual.

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White paper: Achieving Compliance with TPRM Regulatory and Framework Requirements

2020-02-25T05:37:00+00:00Provided by

Measuring compliance against third-party risk management requirements is complex and time consuming; and with growing numbers of data breaches originating with third parties and all the regulatory activity that comes as a result, it never lets up.

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White paper: Why So Serious? How Humor Can Boost Your Compliance Training

2020-02-13T07:25:00+00:00Provided by

We can all agree that most check-the-box compliance training is less than exciting. Actually, most of it is the opposite of exciting; it’s beat-your-head-on-the-desk boring. Venture outside of the box and add a few laughs.

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White paper: Enforcement Actions: Monitoring Trends, Regulatory Complexity, and Best Practices for Risk Management

2020-01-24T10:55:00+00:00Provided by

Learn how financial compliance, risk, and crime professionals can efficiently track and monitor the growing number of enforcement actions and current trends in Compliance.ai’s latest eBook.

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White paper: 5 Ways Your COI Process Is Creating Risk

2020-01-14T09:41:00+00:00Provided by

How does your compliance campaign stack up? Does your compliance campaign monitor conflicts of interest?

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White paper: Six Steps to Complete Third-Party Risk Management

2020-01-02T07:49:00+00:00Provided by

Ensuring compliance with third-party risk management (TPRM) regulatory and cyber security requirements means having the right combination of processes and controls in place, and that you can efficiently demonstrate these processes and controls to auditors.

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White paper: 6 Ways to Improve Audit Readiness

2019-12-13T08:10:00+00:00Provided by

Even for the best-prepared accounting teams, the annual audit can be a time of immense anxiety and sometimes frustration. Between client and audit team miscommunication, haphazard PBC lists, fluctuating trial balances, and the simple fact that the in-house accounting team has already moved on to a new fiscal year, it’s ...

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White paper: File Sharing for Financial Services and Banking Industry

2019-12-10T02:38:00+00:00Provided by

In this age of unprecedented growth in unstructured data, emerging global privacy regulations, and increased threat of cyberattacks, a heightened focus on data security is no longer optional.

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e-Book: Best practices for identifying and managing coronavirus risks

2020-03-11T09:36:00+00:00Provided by

The alarming worldwide spread of the coronavirus has not only sent financial markets crashing, it’s created a cascade of risks that every compliance practitioner will need to proactively manage.

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e-Book: Trends, tips, and transparency: Internal Audit

2020-03-09T12:31:00+00:00Provided by

In this e-Book, Compliance Week explores auditor reporting standards issued in May by the Auditing Standards Board to help companies get a head start on their rapidly approaching 2020 reports.

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e-Book: How to get the most out of your compliance training

2020-03-04T10:40:00+00:00Provided by

Traditionally one of the more thankless jobs in compliance, training is evolving from a tedious (yet critical) requirement to an engaging, informative exercise that not only keeps your organization walking an ethical straight line, but—in some cases—actually helps identify strengths and weaknesses in your culture.

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e-Book: Regulators get tough on abuses, distribute sanctions

2020-03-04T06:05:00+00:00Provided by

ExxonMobil’s recent victory in a sanctions case could inspire others to fight back against U.S.-imposed sanctions.

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e-Book: Firms face mounting pressure from GDPR

2020-01-17T05:34:00+00:00Provided by

More firms have been stymied by the General Data Protection Regulation.

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e-Book: Thwarting risk in your company's Supply Chain

2019-12-16T05:22:00+00:00Provided by

This e-Book explores the need for effective risk management in the company supply chain.

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e-Book: Special report: Maturing in your compliance technology journey

2019-11-22T11:02:00+00:00

Our second annual special report on compliance and technology addresses the challenges and opportunities posed by the continuing evolution of the compliance function and the advanced tools that both power it and make it infinitely more complex.

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e-Book: Social media & electronic messaging: Know your risk

2019-11-18T14:02:00+00:00Provided by

The blending of corporate culture with the proliferation of social media carries with it a heavy burden of risk.

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e-Book: Light at the end of the tunnel for lease accounting?

2019-11-06T04:00:00+00:00Provided by

New deadlines for the lease accounting standard have given companies more time to overcome implementation and adoption challenges.

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e-Book: Navigating the Hazardous World of Global Sanctions

2019-10-31T07:23:00+00:00Provided by

The world of global sanctions compliance is only growing more complex, not simpler. This can’t-miss e-Book, produced by Compliance Week in collaboration with Refinitiv, will help compliance officers and corporate counsel navigate through these legal and regulatory complexities.