Featured Whitepaper
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
Read More
Whitepaper
Eight Capabilities for Effective Third-Party Training
December 7, 2018As 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
December 6, 2018Earlier 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?
November 26, 2018We’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
eBook
Tactics for Negative News in Financial Compliance Programs
November 26, 2018In 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
Whitepaper
AI and Human Driven Analysis for Stronger Compliance
October 18, 2018It’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
Whitepaper
Sapin II: Anti-Bribery and Anti-Corruption in France
October 3, 2018[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
