Thought Leadership Compliance Strategies & Reports

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.  

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 toward GDPR readiness? What comprehensive role does compliance play in GDPR readiness? What new technology exists to assist?

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 data report.

With 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 our latest Pulse Workplace Harassment aggregate data report. 

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.

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.

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.

Read this guide to help determine what systems need to be audited, where you need to close gaps, and how to navigate the overall process.

Read 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.

This 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.

Read the new report from TechVentive CEO Brian Sommer to gain key insights into how you can successfully transition your organization to the new standards.

This guide provides ideas on how to combat fraud while maintaining an inviting user experience.

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.

This 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.

An essential guide to getting to know your customer (KYC).

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.

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.

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.

The General Data Protection Regulation (GDPR) goes into effect on May 25, 2018. That’s less than a year away. Are you ready?

True Office Learning’s (formerly NYSE Governance Services) adaptive technology, Pulse, allows you to extract advanced behavioral data from your compliance training, empowering you to benchmark and analyze your program. Learn how.

Learn the facts about how ISO 37001 will integrate top-level leadership, training, bribery risk assessment, due diligence adequacy, financial and commercial controls, reporting, audit and investigation, all to keep your organization better protected from harm. Are you ready for ISO 37001?

In Comensure;s recent infographic, they break down the current GRC landscape and the true cost of non-compliance. 

A new RANE checklist, produced in partnership with Dow Jones Risk & Compliance, lays out five practical ways to calculate ROI on compliance.

This e-Book also discusses the new disclosure requirements that come along with revenue recognition; how banks are preparing for expected credit loss rules; and how to ensure overall that organizations are as best prepared as they possibly can be for these new regulatory changes.