A collection of free downloadable ebooks, webinars, guides and more.
Discover how to properly channel exception requests to ensure that employees can carry out business operations, even when faced with challenging situations.
Watch this 45-minute webinar recording discussing SAPIN II and gain insight into the full implications of the legislation.
La loi Sapin II est entrée en vigueur en Juin 2017 et impose l’établissement d’un programme de prévention et de détection de la corruption aux seins des sociétés.
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.
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.
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.
Discover how to build an effective compliance program, from policy management, employee training and awareness, conducting due diligence, and more.
Gain visibility and control over your entire due diligence framework, and allow you to tailor the perfect due diligence program for your organization.
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?
Gain insight into how you can efficiently collect, sort and prioritize cases to then appropriately escalate, investigate, and recommend follow-up actions.
As the General Data Protection Regulation (GDPR) hurdles toward its implementation deadline of May 25, 2018, The CCO’s Guide to GDPR aims to clear up common issues and more.
Gain a clear picture of corruption levels across Europe and identify obstacles to the competitiveness of your business.
Understand how to set up an effective monitoring process that blends seamlessly with onboarding and doesn’t cause tons of extra work for your team.
A 30-minute break down of the complexities surrounding compliance training programs and discover practical tools on how you can optimize your training program.
Watch the 45-minute on-demand webinar discussing European compliance risks and considerations when establishing a compliance program to meet European compliance standards.
Watch the 60-minute on-demand webinar discussing suggesting best practices and practical recommendations to help businesses address the complex demand for third-party due diligence.
Whether you are currently exploring new technology vendors or are trying to better understand the RegTech landscape, make sure you don’t overlook any of these key considerations.
Book a meeting with one of our compliance specialists to see a customized demo of the platform. We look forward to meeting you and learning more about your compliance program!