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 partners 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.
The DOJ just updated the Resource Guide – here’s our take on what you need to know about how these changes will impact your program.
Steele’s 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.
Policy Manager Learn More- Compliance Wave Training Learn More
- Incident Manager Learn More
- COI Risk Manager Learn More
- Risk Intelligence Data Learn More
- G&E Manager Learn More
- Third-Party Manager Learn More
- Due Diligence Services Learn More
- Managed Services Learn More
Policy Manager 
Compliance Wave Training 
Incident Manager 
COI Risk Manager 
Risk Intelligence Data 
G&E Manager 
Third-Party Manager 
Due Diligence Services 
Managed Services 
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.
Tricia RyanProject Specialist, Business Ethics & Compliance, Consolidated Edison, Inc.
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.
Nick JohnsonAnalyst, Business Ethics & Compliance, JetBlue
Insights
Podcast
Christian Focacci on Sanctions, Data and Vetting Third Parties
Staying current with the latest sanctions requirements is difficult. Organizations and individuals are added and removed constantly, and there are numerous prohibited persons and entities Read More
Whitepaper
Best Practices of Conflict of Interest Programs
Companies need a rigorous, structured process to find potential COIs among employees, and then to resolve those COIs — complete with systems that track mitigation Read More
eBook
CECO at the Center: Critical Conversations for an Integrated GRC
In today’s global business world, a broad spectrum of economic, political, social, operational, legal and regulatory change is continually taking us to new levels of Read More
Blog
FinCEN Issues Three New FAQs Regarding CDD Requirements
On August 3, 2020, the Financial Crimes Enforcement Network (FinCEN) issued three new FAQs regarding customer due diligence requirements for covered financial institutions. The FAQS Read More
Whitepaper
EAR Amendments Pose New Compliance Challenges and Solutions
These BIS rules have been substantially expanded and now apply to a broader range of export activities that previously did not pose any particular enforcement Read More
Webinar
Transforming Data Flows Into Actionable Insights
In this difficult time, it’s more important than ever to do your best work to secure your position and the program. Join us to discover Read More
