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
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Brochures
Better Intelligence, Better Decisions with Due Diligence Services
May 3, 2020Steele’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
Brochures
Stop Delivering Boring Compliance Training with Compliance Wave Training
May 3, 2020Organizations 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
Brochures
Uncover Your Hidden Risk with COI Risk Manager
May 3, 2020Steele’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
Brochures
Elevate Partner Transparency with Third-Party Manager
May 3, 2020Steele’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
April 27, 2020A 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)
April 8, 2020EU 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
