Preparing for the EU Whistleblower Directive

A guide on how to prepare your compliance program and teams for the EU Whistleblower Directive.

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Old Historic Bank Building Entrance

Whitepaper

Responding to the Call for Innovation

For 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

City Light Chicago

Whitepaper

Investigative Due Diligence: Going Beyond Database Checks

It’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

Businessman and Businesswoman at Work

Whitepaper

Creating a Credible & Defensible Programme

Ensuring 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

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

AI and Human Intelligence

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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

At the end of 2016 France overhauled its anti-corruption enforcement with passage of the Law on Transparency, the Fight against Corruption and Modernization of Economic Read More

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