Close

Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.

Dun & Bradstreet

CPE Library

Customer Due Diligence in a Digital World

February 07, 2019, 2:00pm EST

CPE Credit(s): 1

Ebook

Keeping compliance on track in a high-tech world

Sponsored by Dun & Bradstreet | December 1, 2018

The pace at which technology is driving change in today’s companies is accelerating at a rapid clip, resulting in boosted efficiencies, better collaboration with the business, enhanced compliance, and more.

Ebook

Navigating the uncharted waters of geopolitical risk

Sponsored by Dun & Bradstreet | November 26, 2018

From sanctions to tariffs, the United States is increasingly a source of geopolitical risk, further making compliance issues under the current U.S. administration a nightmare for sanctions compliance professionals not just in the United States, but also in the United Kingdom, Europe, Canada, Mexico, and beyond.

CPE Library

How to Make Third-Party Risk Management Less Painful

November 13, 2018, 2:00pm EST

CPE Credit(s): 1

White Paper

Sentiment Index

Sponsored by Dun & Bradstreet | July 12, 2018

Dun & Bradstreet 2018 Compliance and Procurement Sentiment Report.

White Paper

Global Supply Chain Risk Report

Sponsored by Dun & Bradstreet | June 15, 2018

This Global Supply Chain Risk Report is a joint publication by Cranfield School of Management and Dun & Bradstreet. Experts from Cranfield’s Centre for Logistics and Supply Chain Management have analysed Dun & Bradstreet’s transaction and risk data to create this report, which investigates actual supply chain risks faced by European companies with international footprints.

White Paper

Understanding Beneficial Ownership Structures

Sponsored by Dun & Bradstreet | April 23, 2018

This guide will help you better understand beneficial ownership legal structures and their complexities. It will also demonstrate how data and analytics can help improve the speed and accuracy of UBO identification, in addition to offering wider organisational benefits from enhanced knowledge management to resource redeployment.

White Paper

Changing Lanes: Keeping Pace with Converging Pressures on Procurement Organizations

Sponsored by Dun & Bradstreet | April 23, 2018

This white paper explores the converging pressures and challenges that corporations face to address transparency of their products and supply chains for all regulated functions. As this convergence takes hold between compliance and procurement organizations, and the increase in regulations governs how and with whom you do business globally, a deeper level of insight, due diligence, and workflow automation will be required to manage and mitigate risk.

White Paper

How to Identify Beneficial Ownership in a Not-so-transparent World

Sponsored by Dun & Bradstreet | April 23, 2018

White Paper

Challenged by the OFAC 50% Rule?

Sponsored by Dun & Bradstreet | October 26, 2015

Is your organization depending on self-reported data to onboard, monitor, and assess risk? Updated Office of Foreign Assets Control (OFAC) guidance from the Department of Treasury has pushed businesses to have rigorous due diligence measures in place to understand the corporate ownership structure of their partners, third parties, customers, and merchants to effectively sanction screen and monitor ongoing activity and changes. Download a copy of this Dun & Bradstreet white paper and you will learn the values of proactive compliance; what you need to build a compliance perimeter; and the four critical elements in best and most sustainable compliance programs.