Featured Whitepaper
January 20, 20222021 White Collar Enforcement Review and Expectations for 2022
Download this free report for insights into some of the most significant enforcement actions taken in 2021 by the SEC,
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Whitepaper
Artificial Intelligence in Compliance
April 9, 2019How Profiles Can Materially Strengthen Your Compliance Program While Enhancing GDPR Compliance In this digital age, there is an immense amount of information created every Read More
Whitepaper
Navigating Corruption Risk in M&A Transactions
Compliance officers have long understood the need for due diligence in mergers and acquisitions: to root out corruption risks that might return to haunt the Read More
Whitepaper
Responding to the Call for Innovation
February 27, 2019For banks juggling an array of regulatory requirements, it often seems like financial crime compliance gobbles up many of the available resources – for some Read More
Whitepaper
Investigative Due Diligence: Going Beyond Database Checks
February 8, 2019It’s now common knowledge among corporate compliance officers that performing due diligence on third parties is a must for large organizations. Still, too many organizations Read More
Whitepaper
Creating a Credible & Defensible Programme
January 10, 2019Ensuring compliance with anti-corruption statutes such as the UK’s Bribery Act, Sapin II in France, or the U.S. Foreign Corrupt Practices Act is a complex 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
