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.  

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

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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

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