e-Books


SAI-Whistleblower-Image

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.

ESG-Fulcrum

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.

OpenText-Investigations

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.

BlacklineFraudOnline

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.

IBM-Online

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.

Excellence

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.

ESGCoverOnline

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.