All Resource articles – Page 15
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Digital Identity Evaluation Guide
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.
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Best Practices for Mitigating Fraud in the Onboarding Process
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.
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Balancing Risk Management & The Mobile User Experience
Title: Balancing Risk Management & ThThis guide provides ideas on how to combat fraud while maintaining an inviting user experience.
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Harnessing data and analytics to transform compliance
This paper sets forth five key areas that CCOs can utilize as they chart a course for more robust, and predictive, D&A capabilities. The viewpoints presented in this paper leverage the experience and insights of KPMG LLP’s (KPMG) compliance professionals and our top-rated D&A practice.
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Under one agile umbrella: An approach to managing financial crimes risk
This paper discusses some of the regulatory drivers that are encouraging an integrated approach, the benefits of structural integration, and a road map to embark on this journey.
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Working toward a solution: Third-party risk management
This is a can’t-miss e-Book for any chief compliance officers, chief risk officers, internal audit professionals, and others looking for ways to enhance a corporate third-party risk management program.
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The Missing Piece in the GDPR Puzzle: Data Governance
Title: The Missing Piece in the GDPR The General Data Protection Regulation (GDPR) goes into effect on May 25, 2018. That’s less than a year away. Are you ready?
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Pulse Anti-Corruption aggregate data report
True Office Learning’s (formerly NYSE Governance Services) adaptive technology, Pulse, allows you to extract advanced behavioral data from your compliance training, empowering you to benchmark and analyze your program. Learn how.
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Are You Ready For ISO 37001?
Title: Are You Ready For ISO 37001?Learn the facts about how ISO 37001 will integrate top-level leadership, training, bribery risk assessment, due diligence adequacy, financial and commercial controls, reporting, audit and investigation, all to keep your organization better protected from harm. Are you ready for ISO 37001?
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The True Cost of Compliance and Governance Failures
Title: The True Cost of Compliance anIn Comensure;s recent infographic, they break down the current GRC landscape and the true cost of non-compliance.
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Five Ways to Calculate ROI on Compliance
A new RANE checklist, produced in partnership with Dow Jones Risk & Compliance, lays out five practical ways to calculate ROI on compliance.
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Taking a deep dive into revenue recognition
Title: Taking a deep dive into revenuThis e-Book also discusses the new disclosure requirements that come along with revenue recognition; how banks are preparing for expected credit loss rules; and how to ensure overall that organizations are as best prepared as they possibly can be for these new regulatory changes. ...
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5 Critical Stages of Policy Management
Download Mitratech's guide, The Five Critical Stages of Policy Management, to find out how PolicyHub can help you mitigate risk by ensuring that your policies are effectively deployed and managed.
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Social Anxiety: Understanding FTC Compliance Risks in Sponsored Posts and Native Ads
Social media compliance is a big job, and it can be difficult to handle every detail yourself. Ensuring compliance requires knowledge, following procedures, and constant monitoring. Especially now that the Federal Trade Commission (FTC) is really cracking down on businesses staying compliant on social media.
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Artificial Intelligence: Welcome to the World of Compliance
What’s more, with the proliferation of cyber-security attacks, developers of advanced AI security-monitoring solutions have emerged. Understanding when and how often monitoring solutions should be executed, however, presents trade-offs to be considered, which this e-Book also explores. Finally, this e-Book explores how AI is changing the face of compliance to ...
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Essential Guide to the GDPR: Practical Steps to Address EU General Data Protection Regulation Compliance
This guide was developed to take over 200 pages of GDPR legal text and translate it into practical implementation steps for an organization of any size or maturity. It contains helpful tips and best practices on how security teams can benefit from compliance.
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The value of visibility: Cybersecurity risk management examination
Learn more about the AICPA’s new cybersecurity risk management examination reporting framework as well as a readiness assessment approach to help organizations prepare.
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Best Practices in Vendor Risk Scoring
Download ProcessUnity’s new eBook,The Best Practices Guide to Vendor Risk Scoring, and get practical advice for improving scoring within your Vendor Risk Management program.
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Anti-Bribery & Corruption Benchmarking Report 2017
Learn more about the perceived strengths and weaknesses of anti-bribery and corruption programs today, the focus of compliance experts going forward, and whether your business is keeping pace with common risk mitigation practices.