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  • Resource

    e-Book: Executing a lockdown on cyber-security threats

    2016-06-29T13:30:00Z Provided by

    Image: Every company knows that falling victim to a cyber-attack is not a matter of if, but when. Needless to say, companies operating in today’s cyber threat landscape have their work cut out for them. In this e-Book, produced by Compliance Week in cooperation with NAVEX Global, we explore the ...

  • Resource

    Third-Party Assurance Optimization: Value Creation Strategies for Service Providers

    2016-06-29T12:00:00Z Provided by

    Download this white paper to get a better understanding of how optimizing TPA reporting can move an OSP from merely protecting value to actually creating it.

  • Resource

    The OCEG GRC Illustrated Series: The Journey to Advantaged GRC

    2016-06-27T15:45:00Z Provided by

    As an organization matures its approach to GRC, it transitions from a structure of siloed departments and units to a fully engaged business operation. In a mature state, everyone has a part in managing risk, ensuring compliance, and contributing to performance outcomes. This leads to greater confidence, agility, and resilience–advantages ...

  • Resource

    FCPA Due Diligence and Data Privacy Laws in BRIC Countries

    2016-06-21T13:00:00Z Provided by

    Download the e-Book, “ LEGALLY OBTAINABLE DATA IN BRIC COUNTRIES” now to learn how companies can avoid misuse of personal data and conduct due diligence within the legal scope of data privacy laws.

  • Resource

    How technology transforms third-party risk management

    2016-06-09T13:15:00Z Provided by

    Read this practical guide that outlines the four key TPRM processes to adopt, and how a Lean Digital approach successfully embeds digital technologies through design thinking methods and Lean principles.

  • Resource

    e-Book: Mounting a defense against digital media risk

    2016-06-08T11:30:00Z Provided by

    In this e-Book, produced by Compliance Week in cooperation with SAI Global, we explore how to effectively balance social media usage with compliance risk across all industries. We’ll also explore how companies can better assess their digital marketing risk, and how to better manage data security and privacy risks created ...

  • Resource

    Managing the Insider Threat with Active Directory Security

    2016-06-07T11:00:00Z Provided by Dell

    Explore how the typical insider threat unfolds, and how implementing security best practices can minimize these threats. Read the white paper.

  • Resource

    PDF Document Accessibility: Regulation, Risks, and Solutions for Compliance

    2016-06-02T10:15:00Z Provided by OpenText

    As the aging population and the number of people with visual impairments increases, the awareness and demand for content in accessible formats has also gone up. It is critical for businesses to understand the applicable legislative requirements for providing online and document accessibility, as well as the solutions to achieve ...

  • Resource

    Top Minds


    Compliance Week, the leading news, analysis and information resource for the ethics, governance, risk, and compliance profession, is proud to announce the launch of  Top Minds 2016, a special issue that profiles a dozen of the most influential thought leaders in the ethics and compliance field today.

  • Resource

    Conducting Pre-Contract Vendor Due Diligence

    2016-05-05T13:15:00Z Provided by

    In ProcessUnity’s new whitepaper, you will learn how to get it right from the start, using pre-contract due diligence to intercept risks before they become problems.

  • Resource

    Realizing the Value of Compliance Through Greater Effectiveness, Efficiency, and Sustainability

    2016-05-04T15:45:00Z Provided by

    Organizations today are challenged to address a confluence of regulatory and business changes that are putting new demands on compliance. For some organizations, compliance costs and inherent risks have dictated significant changes in product offerings and business operations. Compliance should be integrated across the business to be best positioned to ...

  • Resource

    e-Book: The New Revenue Standard: Managing the Implications

    2016-04-29T11:00:00Z Provided by

    Implementing the new revenue standard presents challenges for many companies. This session will provide a brief overview of the new standard, some of the areas where it will have a profound impact, and will provide some thoughts on how to assess and implement the change.

  • Resource

    e-Book: Ensuring confidence in your ethics training program

    2016-04-11T14:30:00Z Provided by NYSE and SC

    Most compliance and ethics officers are fairly confident about the content of their ethics training programs. It's delivering it in a way that keeps employees engaged that can be the hard part. In this e-Book, produced by Compliance Week in cooperation with NYSE and Second City, we try to cut ...

  • Resource

    e-Book: Playing the game of third-party risk

    2016-04-04T15:45:00Z Provided by

    Third-party risk has always been a pain point for compliance officers, but external factors like globalization and escalating cyber-risks are continuously changing the way compliance officers have to think about how to manage third-party risk. In this e-Book, produced by Compliance Week in cooperation with RSA, we try to cut ...

  • Resource

    The OCEG GRC Illustrated Series: GRC for Conflict of Interest Management

    2016-04-04T14:15:00Z Provided by

    FACT: Employee conflicts of interest (COIs) are observed often, but reported rarely. COIs are the third most commonly observed type of misconduct, according to the 2013 National Business Ethics Survey (NBES), but only 49 percent of workers who observe COI misconduct are reporting what they see. FACT: Companies aren’t effectively ...

  • Resource

    e-Book: Modern Technology: Changing the Face of Audit

    2016-03-28T11:30:00Z Provided by

    Advanced IT to improve monitoring and testing exists, but integrating those solutions into corporate data warehouses and business operations is harder than first thought. In this e-Book, produced by Compliance Week in cooperation with Workiva, we look at how companies can effectively revisit ERP systems or try new software. Also, ...

  • Resource

    Vendor Risk Management Guide

    2016-03-16T09:15:00Z 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. Organizations implement vendor risk management programs as a formal ...

  • Resource

    Follow the Money: New technologies aid in the fight against money laundering and improve bank compliance

    2016-02-29T14:30:00Z Provided by Pitney Bowes

    Money launderers are always looking for new ways to integrate the proceeds of their crimes into the legitimate financial stream. Criminals are also increasingly laundering money through smaller regional banks, believing that these institutions do not have the millions to invest in the processes and technology needed to effectively resolve ...

  • Resource

    5 Key Things Your “Policies Policy” Must Have

    2016-02-10T16:15:00Z Provided by

    Your policies and procedures tell your employees, partners, customers, and vendors how you operate–from the offers you price, to the credit you extend, from the trades you conduct to the parties you hire. With so much at stake, and all of it within a fluid context of changing regulations and ...

  • Resource

    e-Book: Combatting Corruption

    2016-02-09T14:45:00Z Provided by

    Faced with a global crackdown on corruption, more companies are adopting zero-tolerance policies for bribery, but eliminating bribes and facilitation payments throughout the organization can be a difficult undertaking. In this e-Book, produced by Compliance Week in cooperation with ACL, you will learn how to mitigate these risks, including how ...