Thought Leadership


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White paper: A Next-Generation Approach to KYC

2021-02-17T05:25:00+00:00Provided by

Although crucial to the success and safety of customer onboarding, implementing and maintaining a successful KYC program can sometimes create an overwhelming administrative burden. Additionally, navigating manual verification methods is costly and prone to inaccuracy, creating greater risk of customer turnover and lost revenue.

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White paper: Rethinking Third-Party Cyber Risk Management

2021-02-10T10:25:00+00:00Provided by

This guide will help you better understand the choices before you, no matter if your organization hasn’t even cracked the seal on third party cyber risk management.

cybergrx digital transformation

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

2021-02-03T06:07:00+00:00Provided 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.

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White paper: BSA/AML Compliance: A Growing Consensus for Change

2021-02-02T08:54:00+00:00Provided by

Serving a vital purpose for the U.S. financial system, the Bank Secrecy Act (BSA) protects its individual members from being used to finance illegal activity. But at 50 years old, its ability to achieve that purpose has not kept pace with an ever-evolving world, as the law remains largely unchanged ...

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White paper: Reducing Cyber Risk for the Financial Service Industry

2021-01-26T07:29:00+00:00Provided by

The financial services industry is a leading target for cyber criminals because there’s more than one way one way to profit from an attack.

ICADiversity

White paper: Advancing diversity and inclusion in the compliance world

2021-01-22T15:22:00+00:00By

Four in 10 compliance professionals have experienced discrimination in the workplace at some point during their career, according to a recent survey by the International Compliance Association.

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White paper: Managing compliance for a remote workforce

2021-01-15T05:26:00+00:00Provided by

In 2020, companies are experiencing new dilemmas regarding compliance. With COVID-19, millions of workers have shifted from working in an office space — an employer-controlled environment — to working from home offices.

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White paper: ASC 842 Lease Accounting Standard Handbook

2020-12-11T08:20:00+00:00Provided by

Even though your deadline for complying may have moved out, it is time to start getting your organization ready to meet the new ASC 842 compliance standard for private organizations.

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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.

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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.

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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.

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White paper: Improve Compliance Team Efficiency by Automating AML Workloads

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

Compliance teams are under increasing pressure to reduce risk and drive financial crime out of their institutions with limited resources.

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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”).

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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.

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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.

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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.

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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.

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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.”

CSI managing sanctions

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.