All Resource articles – Page 16
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Pulse Conflicts of Interest aggregate data report
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
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.
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A comprehensive look at the new General Data Protection Regulation
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 ...
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Confidential Information & Computer Security Benchmarking Report
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 ...
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Workplace Harassment Benchmarking Report
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 ...
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Vendor Risk Management: Conducting Pre-Contract Due Diligence
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.
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ISO 37001:2016 Anti-Bribery Management System Certification
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
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.
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Revenue Recognition: Transitioning to the New Standard
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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Changing the Revenue Recognition Landscape
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.
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A CFO’s Guide to the New Revenue Recognition Standard
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.
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KYC Fundamentals Guide
Title: KYC Fundamentals GuideAn essential guide to getting to know your customer (KYC).
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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.