Resource Library


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

Revenera cover img

White paper: Addressing the hidden cost of embedding open source software

2020-11-19T04:32:00+00:00Provided by

The digital economy has created a need in the world of software development to find new ways of delivering innovative software solutions and software updates faster than ever before. Development teams are—understandably so—increasingly using open source software.

leaseaccelerator cover img

White paper: 15 Critical Success Factors for Your Equipment Leasing Program

2020-10-30T14:58:00+00:00Provided by

Equipment leasing, when managed effectively, can offer a number of strategic financial and competitive benefits to your business.

erwin cover img

White paper: The Data Trinity: Governance, Security & Privacy

2020-10-14T07:50:00+01:00Provided by

Creating policies for data handling and accountability and driving culture change so people understand how to properly work with data are two important components of a data governance initiative, as is the technology for proactively managing data assets.

quantaverse aml cover img

White paper: How AI and Machine Learning Can Supercharge Your AML Operation

2020-09-29T07:35:00+01:00Provided by

Legacy AML technology solutions notoriously miss financial crimes and the risk they represent. Meanwhile, an estimated 95% of what they alert are false positives that compound investigator workload and costs.

steele resource guide cover img

White paper: Additional Tips for Success in Combatting Bribery and Corruption

2020-09-24T12:45:00+01:00Provided by

On July 3, 2020, quietly and with little fanfare, the Criminal Division of the US Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) released the 133-page Resource Guide to the US Foreign Corruption Practices Act, Second Edition (“the FCPA Resource Guide”).

CSIWeb managing sanctions cover img

White paper: Managing Sanctions Compliance in a Global Economy Part 2

2020-09-09T11:01:00+01:00Provided by

Regardless of industry, companies have ample growth opportunities in today’s global economy—but with that growth comes an increasingly complex landscape of rules, regulations and compliance pitfalls.

genpact te cover

White paper: AI-enabled real-time T&E audit analytics to drive compliance and reduce spends

2020-09-04T08:42:00+01:00Provided by

Your company may be spending less on travel and entertainment expenses, but the risk of fraud and regulatory non-compliance is spiking. Without proper safeguards in place to manage T&E spend – a major operating expense – companies face costly consequences.

NYDFS Guide NY STATE - 300x200

White paper: 10 Essential Steps to NYDFS Compliance

2020-08-07T04:09:00+01:00Provided by

The New York Department of Financial Services (NYDFS) Cybersecurity Regulation, also known as 23 NYCRR 500, consists of rigorous cybersecurity rules for covered financial institutions like credit unions, banks and insurance firms.

Egnyte smart content cover img

White paper: Smart Content Governance - Unleash the Power of the Modern Cloud-based Office

2020-07-28T02:06:00+01:00Provided by

Now more than ever, companies need strong data governance that can be applied across multiple repositories, apps, and devices, no matter where work gets done.

cybergrx digital transformation

White paper: Digital Transformation & Cyber Risk: What You Need to Know to Stay Safe

2020-07-06T06:07:00+01:00Provided by

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.

EntityMgmt

e-Book: The Benefits of Centralizing and Automating Entity Management

2020-11-19T03:00:00+00:00Provided by

This e-Book from Compliance Week and Diligent explores results from the recent survey, “Automated entity management greatly reduces compliance risk.”

ICAebook

e-Book: Using immersive scenarios in your financial crime training

2020-11-18T15:41:00+00:00Provided by

This free e-Book considers five questions that can help when designing immersive financial crime training scenarios for learners.

Guidehouse-11-17-20

e-Book: Machine learning will (eventually) help win the war against financial crime

2020-11-17T03:00:00+00:00Provided by

This e-Book, from Compliance Week and Guidehouse Inc., explores how the adoption of machine learning in fighting financial crime will likely explode as technology solutions become more effective and efficient—driven by work-stream prioritization, product maturity, and refinement of implementation processes.

Authentic8 cover img

e-Book: Tools, tips, and tactics for thwarting money launderers

2020-10-30T09:18:00+00:00Provided by

Federal agencies are taking a hard stance on those who continue to violate the Bank Secrecy Act with a new mandate of “two strikes, and you’re out.”

Workfusion-11-20-KYC

e-Book: Financial services roadmap: Know your customer

2020-10-28T07:23:00+00:00Provided by

Ready to present your new KYC tech to the regulators?

WorkivaThreLineseBook

e-Book: IIA Three Lines Model: Reading between the lines

2020-10-27T06:15:00+00:00Provided by

This e-Book has the results of a recent joint survey between Compliance Week and Workiva, which show companies could benefit from the IIA’s updated Three Lines Model—especially in light of the pandemic.

bvd sanctions cover img

e-Book: Government intensifies sanctions enforcement

2020-10-21T05:04:00+01:00Provided by

The United Kingdom has become the second country behind the United States to issue guidance for companies in the maritime shipping industry helping them ferret out suspicious or illicit practices used by those hoping to evade sanctions.

Aravo Mind the Gap cover img

e-Book: Mind the Gap — Where Third-Party Risk Management Programs Fall Short

2020-09-22T06:46:00+01:00Provided by

This e-Book from Compliance Week and Aravo reveals the results of the “2020 TPRM Benchmarking Survey.”

opentext data privacy cover img

e-Book: Companies still wrestle with data privacy regulation

2020-09-15T04:15:00+01:00Provided by OpenText

This e-Book offers results from a recent Compliance Week and OpenText survey exploring why companies are still struggling with California Consumer Privacy Act compliance.

VL leases update cover img

e-Book: Agile Lease Accounting During Uncertain Times

2020-09-09T05:42:00+01:00Provided by

This e-Book from Visual Lease and Compliance Week reveals how the coronavirus pandemic has impacted corporate leases.