e-Books


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.

SkillsoftBTW

e-Book: A blueprint for COVID-19: Getting back to the office

2020-12-16T03:00:00+00:00Provided by

A recent survey from Compliance Week and Skillsoft of 180 compliance, risk, and audit professionals asked the question: “What’s your back-to-office plan, and does it work for you?”

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.

WorkFusion-12-04-20-KYC

e-Book: Financial services roadmap: Know Your Customer

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

Risk and compliance leaders in financial services should download this e-Book from CW and WorkFusion for better “Know Your Customer” oversight.

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.