RESOURCE LIBRARY

 

A collection of free downloadable ebooks, webinars, blog articles, and more.

Best Practices in Policy and Exception Requests

Download the Free Guide: Best Practices in Policies and Exception Requests

Discover how to properly channel exception requests to ensure that employees can carry out business operations, even when faced with challenging situations. 

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Best Practices in Case Management

Download the Free Guide: Best Practices in Case Management

Gain insight into how you can efficiently collect, sort and prioritize cases to then appropriately escalate, investigate, and recommend follow-up actions. 

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Best Practices for Risk Assessments

Download the Free Guide: The Best Practices for Conducting Risk Assessments

Risk assessments present compliance professionals with the complicated task of tailoring the assessment of every risk to its specific details, including third parties and whistleblower retaliation.

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Best Practices Guidelines on Reporting and Monitoring

Download the Free Guide: The Definitive Guide to Creating an Effective Compliance Policy

Thoughtfully design and implement adequate reporting and monitoring processes to spare you the task of gathering and analyzing data to detect and mitigate potential risks.

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Anatomy of an Effective Compliance Training Program

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GAN transforms the way compliance programs operate by bringing together all of your critical compliance systems, documents, and data into a single, fully-integrated platform.

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The Definitive Guide to Due Diligence Automation

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Gain visibility and control over your entire due diligence framework, and allow you to tailor the perfect due diligence program for your organization.

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Webinar: Anatomy of an Effective Compliance Training Program

WEBINAR: How to Deploy an Effective Compliance Training Program

A 30-minute break down of the complexities surrounding compliance training programs and discover practical tools on how you can optimize your training program.

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The Definitive Guide to Creating an Effective Compliance Policy

The Definitive Guide to Creating an Effective Compliance Policy

Gain insight into how to efficiently create policies to keep up with the pressing compliance demand on organizations operating in a highly regulated and risk-fraught global environment.

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New Guide:
SAPIN II Is Here. 
Are you ready?

FREE GUIDE: Understanding SAPIN II - What You Need To Know

SAPIN II is now the law of the land. What are the full implications of the legislation and what impact does it have on French companies or those looking to move into the French market? 

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