All Resource articles – Page 2
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Resourcee-Book: How technology enables data protection
A Compliance Week and BRYTER survey analyzed 81 responses from compliance and legal practitioners who ranked data privacy and cybersecurity threats the No. 1 biggest risk entering 2022.
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White paper: How technology can power proactive risk management
Money laundering, cybercrime, corruption, trafficking: These are just a few of the many illegal activities that could be putting your business at risk, especially if you’re using outdated, manual processes.
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White paper: Leveraging a Regulatory Change Data Feed to Maximize Compliance Confidence
Does your financial institution have the tools it needs to understand regulatory change and manage compliance? Managing the volume and complexity of regulatory change and understanding its impact on your institution requires more than inefficient manual processes.
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White paper: The Dangerous Intersection Between OFAC and Ransomware
Read CSI’s The Dangerous Intersection Between OFAC and Ransomware white paper to understand how OFAC violations and ransomware present an amalgamated threat to all U.S. businesses, and how to address this threat in order to limit its potential for grave financial harm.
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e-Book: Pandemic paves way for new financial audit process
This e-Book from Compliance Week and audit cloud software vendor BlackLine Systems focuses on how companies are enhancing their audit processes amid the ongoing pandemic.
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White paper: Optimizing modern ESI investigations to find the facts swiftly
The Board of Directors needs an answer before the current reporting period ends. Furtive harassment needs to be uncovered and countermanded immediately. A regulatory agency needs immediate assurance that internal procedures will suffice, otherwise a compliance investigation will be initiated. The CEO needs to know whether terms of the M&A ...
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New Insights Found – Kroll’s ABC Benchmarking Report
Kroll analyzed global data from 200 senior risk professionals in January and August 2021 to gain insights into the current anti-bribery and corruption (ABC) landscape, measure how sentiment has changed and identify trends for the upcoming year. In our updated report we feature three new articles that reflect additional insights ...
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White paper: Efficient Data Privacy Compliance Using eDiscovery Workflows
Subject rights requests can divert compliance and legal teams from delivering strategic value and safeguarding their organization from other sources of risk. In many organizations, DSAR/SRR processes are underdeveloped and the use of automation nascent, exacerbating time and resource challenges.
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White paper: E-Discovery Market Trends and Challenges
Organizations are asking more of IT, legal and compliance teams than ever before. They need to manage more data, from more data sources and they’re required to comply with an increasing number of e-discovery requests
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e-Book: What whistleblowers want compliance officers to know
A five-part series from Compliance Week and SAI360 chronicles the experience of whistleblowers—and what CCOs can learn from their stories.
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e-Book: ESG: Benchmark your initiative
A Compliance Week and Fulcrum survey of more than 200 compliance, audit, legal, and finance executives worldwide revealed support for ESG initiatives, but uncertainty about how to monitor progress and measure results.
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White paper: 2021 Consumer Cybersecurity Poll Executive Report
To uncover Americans’ top cybersecurity concerns, CSI partnered with The Harris Poll to survey more than 2,000 U.S. adults age 18 and above about their perceptions, fears and expectations related to cybersecurity.
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White paper: The UK Online Safety Bill & EU Digital Services Act – Are You in Scope?
The UK Online Safety Bill will legally oblige online service providers to swiftly remove illegal and harmful content. The UK Office of Communications (Ofcom), will be empowered to fine non-compliant organizations up to 10 percent of their qualifying revenue.
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White paper: New ESG Research: E-Discovery Market Trends and Challenges
Organizations are asking more of IT, legal and compliance teams than ever before. They need to manage more data—from more data sources.
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White paper: Solving Today’s Top KYC Compliance Challenges
Read this white paper to learn the top KYC compliance challenges and how to create a modernized approach to meet KYC/IDV requirements.
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White paper: AML Compliance Guide
Read this AML Compliance Guide to learn the five ways you can modernize your AML program to meet regulatory requirements and protect your institution and its customers from financial crime.
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e-Book: What factors are driving change in your corporate investigation processes?
The results of a recent survey from Compliance Week and OpenText reveal that while investigations and data volumes are on the rise, machine learning combined with external expertise may give companies the upper hand in accelerating response and results.
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e-Book: Automate your accounting process: Wring out financial fraud
A recent CW Webcast, sponsored by BlackLine and recapped here, discusses how automation can create a more efficient and effective approach to your accounting process.
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e-Book: The current state of global privacy regulation
Will states be able to move forward with their own privacy laws? A provision in a recent bill passed in Florida may be a stumbling block.
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e-Book: The Excellence in Compliance Awards
Convercent is proud to recognize the winners of Compliance Week’s second annual “Excellence in Compliance Awards,” which spotlight individual and company achievement in seven categories relating to risk and compliance.
