A Q&A on Conflict of Interest

Conflict of Interest Management: Candid Insights on COI Success from Industry Experts Steele Compliance Solutions is proud to bring you

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Better Intelligence, Better Decisions with Due Diligence Services

Steele’s Due Diligence Services provide a full range of inquiry, from basic database screenings and online open source research to on-the-ground field investigations—leveraging a powerful Read More

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Stop Delivering Boring Compliance Training with Compliance Wave Training

Organizations with a global presence need effective compliance training that reduces business risk. Language and cultural differences present serious challenges for effective compliance communication. Our Read More

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Uncover Your Hidden Risk with COI Risk Manager

Steele’s COI Risk Manager is a powerful web-based conflict of interest software that efficiently captures disclosures, automatically identifies potential conflicts, and provides reviewer workflows to Read More

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Elevate Partner Transparency with Third-Party Manager

Steele’s Third-Party Manager (formerly Securimate) systematizes the onboarding and monitoring of third parties using an intuitive workflow platform that automates compliance processes with a model Read More

Whitepaper

Stop Delivering Boring Compliance Training

A company’s compliance training covers topics that have serious ramifications for individual employees as well as the business. Even so, many people see such training Read More

Blog

Increased AML Enforcement in Europe (Part 2 of 2)

EU officials are still working on re-introducing a controversial fincrime compliance blacklist of “high-risk third countries” to help financial service firms better risk-assess certain jurisdictions Read More

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