Compliance Made of Steele
Your employees and business partners are confronted with ethical decisions every day that impact your company. To create a culture of integrity, you need to empower people to make the right choices.
Steele, now Diligent, is the global leader in Ethics & Compliance Management. We partner with the world’s largest, most respected companies to deliver compliance products and services that help organizations embrace a culture of compliance while protecting their brand.
Steele Compliance is now Diligent.
Our Ethics and Compliance Platform leverages automation and human intelligence to help you navigate potential risks by providing the tools you need to inform, educate and document the path to ethical business decisions.
Trusted by Businesses from Around the World
With the solution fully implemented, I am confident that our COI process adheres to the industry-leading ethics standards for which Con Edison is known. We look forward to using the system in upcoming years and the value it adds to our compliance program, while mitigating risk and maximizing efficiency.
It was super easy to plug everything into our Learning Management System, customer service has been so wonderful to work with, and it’s so wonderful that they’re always adding new content. It’s really exciting to be logging in and seeing new stuff, because there are other providers out there that maybe don’t refresh it that often.
Download this free report for insights into some of the most significant enforcement actions taken in 2021 by the SEC, DOJ, CFTC, OFAC and others. Read More
Financial institutions affected by the latest FinCEN announcement should review their AML processes and procedures to account for the latest changes to SAR reporting and Read More
Everything you need to know about the latest DOJ announcement on organizational misconduct and individual accountability. Read More
Everything you need to know about the proposed interagency guidance on third-party relationships. Read More
Used daily by thousands of AML, financial crime and compliance professionals, Steele’s Risk Intelligence Data delivers the largest real-time source of negative news and risk Read More