All Resource articles – Page 9

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  • Resource

    Pulse Conflicts of Interest aggregate data report

    2017-09-29T09:15:00Z Sponsored 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.

  • Resource

    Don't get swept away by reputational risk

    2017-09-21T13:45:00Z Sponsored by Kroll

    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 Sponsored 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 Sponsored 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 Sponsored 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 Sponsored by CRI Group

    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.

  • Resource

    PCI Scoping Primer

    2017-07-20T09:00:00Z Sponsored 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 Sponsored 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.

  • Resource

    Workday Ellie Mae Infostudy

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

  • Resource

    Changing the Revenue Recognition Landscape

    2017-07-17T09:00:00Z Sponsored 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 Sponsored 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 Sponsored 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 Sponsored 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 Sponsored 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.

  • Resource

    Balancing Risk Management & The Mobile User Experience

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

    Title: Balancing Risk Management & ThThis guide provides ideas on how to combat fraud while maintaining an inviting user experience.

  • Resource

    Harnessing data and analytics to transform compliance

    2017-06-30T09:00:00Z Sponsored by

    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.

  • Resource

    Under one agile umbrella: An approach to managing financial crimes risk

    2017-06-28T09:00:00Z Sponsored by

    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.

  • Resource

    Working toward a solution: Third-party risk management

    2017-06-26T10:00:00Z Sponsored by

    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.

  • Resource

    The Missing Piece in the GDPR Puzzle: Data Governance

    2017-06-22T15:30:00Z Sponsored by

    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?