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.

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mistakes compliance professionals make

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Questions to Ask Your COI Provider

Choosing an external COI software provider can be a daunting process, but it doesn't have to be. Here's the 15 questions you should be asking Read More

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Comprehensive Enforcement Recap of 2020

A comprehensive review of the most significant developments, activities, enforcement actions, and resolutions at the SEC, DOJ (Criminal and Civil Divisions), the Commodity Futures Trading Read More

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Diligent to Acquire Steele Compliance Solutions

Diligent Corporation (“Diligent” or the “Company”), the modern governance company with a platform used by nearly 700,000 board directors and leaders across 19,000 clients, announced Read More

Compliance Wheel

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Creating a Credible & Defensible Program

Do you have a credible and defensible program in place? Risk-based due diligence is particularly important with third parties and will be considered by DOJ Read More

Map of Location

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Ongoing Monitoring: Managing Third-Party Risk Amid Global Uncertainty

Third-party risk remains one of modern companies’ most significant compliance threats. This challenge has become ever more relevant with a changing regulatory and global environment, Read More

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10 Traits of a Strong Culture of Compliance

A strong corporate culture of compliance, one that embraces ethics and compliance and leverages that rigor for strategic advantage, always has several traits common to Read More

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