All Resource articles – Page 12

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  • Resource

    A World View of Anti-Corruption Efforts

    2017-10-17T11:00:00Z Provided by

    Anti-corruption efforts around the world are quickly gaining steam, and it’s up to multinational companies all around the world to keep pace. In this eBook, produced by Compliance Week in cooperation with NAVEX Global, we explore the latest anti-corruption regulatory developments and enforcement priorities that companies should be thinking about ...

  • Resource

    Cyber Pulse Check aggregate report

    2017-10-12T09:00:00Z Provided by

    Pulse Check is available in both off-the-shelf and custom diagnostics to help you quickly measure your employee’s grasp on topics ranging from Culture of Compliance to Anti-Corruption to Cybersecurity. Download a Pulse Check aggregate report to see the rich insight this diagnostic can provide.

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    Four Keys to Successful Vendor Risk Management

    2017-10-11T09:00:00Z Provided by

    Managing vendor risk is an ongoing process. As your organization embarks on or continues with this process, you want to get the most benefit from the program and ensure that the information you learn is used organization-wide to make better decisions.

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    Deploying Real-Time Watch List Screening

    2017-10-10T09:00:00Z

    Doing business in today’s complex global economy is a game of risk and reward. As technology makes it easier to reach more customers and process transactions faster, companies have to keep close tabs on both. One false move could lead to stiff penalties from OFAC or severe reputational damage (or ...

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    Fortifying your cyber-security efforts

    2017-10-04T13:15:00Z Provided by

  • Resource

    Pulse Conflicts of Interest aggregate data report

    2017-09-29T09:15:00Z Provided by

    Give employees training that they’ll remember and increase your compliance program effectiveness with rich behavioral data. Download the Pulse Conflicts of Interest aggregate data report to view performance data from more than 60,000 users who’ve learned Conflicts of Interest training ‘by doing’ and see rich behavior analytics at work.

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    Don't get swept away by reputational risk

    2017-09-21T13:45:00Z Provided by

    This eBook will explore how to turn these challenges into opportunities. Furthermore—in an era of global public shaming, viral outrage, and reputational risk—the art of delivering a good, sincere apology is perhaps more important than ever before. This eBook also will discuss ways to achieve that successfully.

  • Resource

    A comprehensive look at the new General Data Protection Regulation

    2017-09-20T13:30:00Z

    In this e-Book, we explain in detail what the GDPR is and what new changes it demands from companies that collect or process personal data on EU citizens. Examples of questions that will be answered include: Under what circumstances is a data protection officer required? What are the steps ...

  • Resource

    Confidential Information & Computer Security Benchmarking Report

    2017-09-18T09:00:00Z Provided by

    True Office Learning now has more than 3 million employees globally who have completed Pulse training on an array of risk topics, including confidential information and computer security. See how Pulse Analytics can give you unmatched insight into employee decisions in our latest Pulse Confidential Information & Computer Security aggregate ...

  • Resource

    Workplace Harassment Benchmarking Report

    2017-08-21T09:00:00Z Provided by

    Title: Workplace Harassment BenchmarkWith more than 2 million employees across the globe who have completed Pulse training, you can benchmark your risk trends on a variety of compliance topics. See how Pulse Analytics can equip you with behavioral analytics to benchmark and analyze the effectiveness of your training program in ...

  • Resource

    Vendor Risk Management: Conducting Pre-Contract Due Diligence

    2017-08-16T09:00:00Z Provided by

    Download ProcessUnity’s e-Book and learn how to get it right from the start, using pre-contract due diligence to intercept risks before they become problems.

  • Resource

    ISO 37001:2016 Anti-Bribery Management System Certification

    2017-08-14T09:00:00Z Provided by

    To help companies worldwide increase and measure their efforts against bribery and corruption, the International Organization for Standardization (ISO) issued the ISO37001:2016 Anti-Bribery Management System standard.

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    PCI Scoping Primer

    2017-07-20T09:00:00Z Provided by

    Title: PCI Scoping PrimerRead this guide to help determine what systems need to be audited, where you need to close gaps, and how to navigate the overall process.

  • Resource

    Revenue Recognition: Transitioning to the New Standard

    2017-07-17T09:00:00Z Provided by

    Title: Revenue Recognition: TransitioRead this whitepaper to better understand ASC 606 and IFRS 15, identify what you need to do to prepare for the transition, and find out how other companies are handling the change.

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    Workday Ellie Mae Infostudy

    2017-07-17T09:00:00Z Provided by

  • Resource

    Changing the Revenue Recognition Landscape

    2017-07-17T09:00:00Z Provided by

    Title: Changing Revenue Recognition LRead the new report from TechVentive CEO Brian Sommer to gain key insights into how you can successfully transition your organization to the new standards.

  • Resource

    A CFO’s Guide to the New Revenue Recognition Standard

    2017-07-17T09:00:00Z Provided by

    Title: A CFO’s Guide to the New RevenThis eBook from CFO, an Argyle company, breaks down the new ASC 606 standard so you can better understand how it will impact your entire business.

  • Resource

    KYC Fundamentals Guide

    2017-07-10T09:00:00Z Provided by IdentityMind

    Title: KYC Fundamentals GuideAn essential guide to getting to know your customer (KYC).

  • Resource

    Digital Identity Evaluation Guide

    2017-07-10T09:00:00Z Provided by IdentityMind

    Title: Digital Identity Evaluation GuThis guide provides a framework that will help you think through your strategy with a focus on the functionality and technology that can help you achieve the right acquisition, risk and compliance balance.

  • Resource

    Best Practices for Mitigating Fraud in the Onboarding Process

    2017-07-10T09:00:00Z Provided by IdentityMind

    Title: Best Practices for Mitigating IdentityMind created this Best Practice report for online lending executives looking for ways to integrate strong identity verification into the loan origination and customer onboarding process.