Preparing for the EU Directive on Corporate Due Diligence

It has now been a month since the European Commission closed its consultation into mandatory corporate due diligence and accountability

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Computer-with-Training

Whitepaper

Eight Capabilities for Effective Third-Party Training

As a Compliance Officer, you know that training third-parties is critical to the success of your compliance program, and indeed to the success of your Read More

Blog

The Latest on Sustainability and Due Diligence

Earlier last month the world had a glimpse into how well large companies are implementing ideals of environmental care and fair labor into their supply Read More

Blog

Are you Monitoring Correspondent Banking Clients?

We’ve developed the Transparint Platform to be the most comprehensive tool for quickly and systematically identifying adverse media and negative news. But we know that Read More

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eBook

Tactics for Negative News in Financial Compliance Programs

In the array of criminal risks, regulatory expectations and program pitfalls compliance officers have to juggle when creating, adjusting and running financial crime compliance programs, Read More

AI and Human Intelligence

Whitepaper

AI and Human Driven Analysis for Stronger Compliance

It’s not news that third-party risks are overwhelming corporate compliance functions. Organizations now use more third parties, in more mission-critical ways, than ever before; while Read More

Paris cityscape with Eiffel tower in twilight. view of Eiffel tower from Are de Triomphe

Whitepaper

Sapin II: Anti-Bribery and Anti-Corruption in France

[vc_row][vc_column][vc_single_image image=”2234″ img_size=”full” alignment=”center”][vc_separator][vc_column_text] At the end of 2016 France overhauled its anti-corruption enforcement with passage of the Law on Transparency, the Fight against Corruption Read More

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