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: DOJ 2020 Update: Evaluation of Corporate Compliance Programs

2020-06-22T09:50:00+01:00Provided by

On June 1, 2020, the DOJ updated its Evaluation of Corporate Compliance Programs guidance document to reflect, as Assistant Attorney General Brian Benczkowski said, “additions based on our own experience and important feedback from the business and compliance communities.”

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White paper: Managing Sanctions Compliance in a Global Economy Part 3

2020-06-10T09:35:00+01:00Provided by

In today’s global economy, opportunities for growth are often accompanied by an increasingly complex landscape of rules, regulations and compliance issues. Since compliance is now a component of everyday business operations, businesses must employ a strategic, holistic program with several key components, including customer risk profiling.

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White paper: Future-Proofing Corporate Data Privacy: Budgeting and Solutions to Address Tomorrow’s Compliance Challenges

2020-05-20T12:42:00+01:00Provided by

Over 500 corporate data privacy leaders were surveyed to understand the solutions, strategies and budgets companies have planned to address data privacy challenges in the coming year.

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

2020-05-13T14:00:00+01:00Provided 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: Reinventing Security, Risk & Compliance Practices Through COVID-19

2020-04-30T06:43:00+01:00Provided by

The COVID-19 pandemic has introduced us to a new reality. Every aspect of business has been impacted—from supply chain operations to risk measurement to stakeholder communication.

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Microlearning: The New Standard for Compliance Programs

2020-04-27T20:13:00+01:00Provided by

Traditional compliance training methods are no longer effective at reaching today’s employees. As a compliance professional, you need new methods to ensure employees engage with and retain your compliance communications.

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White paper: The Changing Landscape in Compliance Training

2020-04-27T17:45:00+01:00Provided by

How does the skillset of the modern compliance professional need to evolve for the function to be successful? Senior industry leaders from the financial services and regulatory community offer their insight.

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White paper: Lease Accounting Software Buyer’s Guide

2020-04-24T06:51:00+01:00Provided by

Choosing the wrong solution for your lease accounting needs has huge implications for your business, including risking inaccurate lease financials. You’ll want to select a comprehensive solution to manage your leases, and our Buyer’s Guide can help you do just that.

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White paper: 2020 Sanctions Compliance Report

2020-04-08T10:16:00+01:00Provided by

What are the biggest obstacles to sanctions compliance? CSI’s 2020 Sanctions Compliance Report examines challenges and provides a resource-maximizing roadmap to help organizations implement an effective sanctions compliance program.

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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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e-Book: FCPA at forefront of fight against corruption

2020-06-02T11:13:00+01:00Provided by

You can’t hide from the Foreign Corrupt Practices Act, even if you are a powerful government regime. Just ask Venezuelan President Nicolás Maduro, who—along with others in his administration—were taken down in late March for violating certain provisions of the formidable anti-corruption law.

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e-Book: A Roadmap for Auditors Tackling COVID-19 Challenges

2020-05-27T05:26:00+01:00Provided by

The coronavirus pandemic has industries scrambling to rewrite the blueprints for effective operations, with auditors under pressure to perform.

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e-Book: Data privacy enters age of Coronavirus

2020-05-12T19:36:00+01:00Provided by

Compliance with specific regulations—such as the California Consumer Privacy Act—has taken a back seat during the coronavirus pandemic to more pressing concerns, including videoconference pitfalls, making sure remote workers are operating securely, and coronavirus disclosure.

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e-Book: Tackling Coronavirus Risk

2020-04-30T20:58:00+01:00By Compliance Week

This e-Book is a compilation of Compliance Week’s coverage on the unprecedented Coronavirus pandemic. As our society continues in a work-from-home digital model, learn how to continuously protect your company and employees from the risks.

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e-Book: 2020 Anti-Bribery & Corruption Benchmarking Report

2020-04-30T09:30:00+01:00Provided by

The report explores how companies tackle their third-party risk, use “enhanced due diligence” to boost their ABC programs, and how much and what types of training they employ to tackle risk.

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e-Book: Coronavirus impact on the regulatory climate

2020-04-14T20:31:00+01:00Provided by

As both the regulatory landscape and the “new normal” for businesses evolves in the wake of the coronavirus pandemic, one thing remains certain: An ethics-first mindset will always keep your company pointed in the right direction.

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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.