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.

Tricia Ryan

Project 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 Johnson

Analyst, Business Ethics & Compliance, JetBlue

Insights

Financial Institution

Blog

FinCEN Expands SAR Reporting Obligations to Combat Environmental Crime

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

Whitepaper

Managing the “New Normal” Workplace

A guide to transitioning to the ‘new normal’ and a look at how to re-establish and reinforce your company’s ethical culture. Read More

Blog

Key Takeaways from the DOJ Announcement on Organizational Misconduct and Individual Accountability

Everything you need to know about the latest DOJ announcement on organizational misconduct and individual accountability. Read More

Old Historic Bank Building Entrance

Blog

Key Takeaways from the Proposed Interagency Guidance on Third-Party Relationships

Everything you need to know about the proposed interagency guidance on third-party relationships. Read More

Whitepaper

Preparing for the EU Whistleblower Directive

A guide on how to prepare your compliance program and teams for the EU Whistleblower Directive. Read More

Whitepaper

Behavior Change Science and Compliance

Leverage proven behavior change methodologies to tap the psychological and social resources that exist in your employee population, allowing you to influence their actions and Read More

Brochures

A Guide to Financial Crimes & Anti-Corruption Screening, Monitoring, and Data

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

Case Study

Modernizing Conflict of Interest Management

Goal Taking conflict of interest (COI) reporting, tracking and mitigation processes to the next level for 15,000 employees to reduce associated risks to reputation and Read More

Whitepaper

Best Practices for Effective Policy Management

The six points every policy management program should be focusing on. Effective policy management is critical to the success of corporate compliance programs. The events Read More

Let us show you how today’s global enterprises are using Steele’s platform to transform their compliance practices.